MINOTAUR ASSET FINANCE LIMITED

(Company Number 05108117 )

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 23 December 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.”

Glyn Alan Jones, Director