PHOENIX RUBBER LIMITED

(Company Number 00377912 )

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

Principal trading address: 55 Ware Road, Hertford, Hertfordshire SG13 7ED

By written resolutions dated 30 January 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 30 January 2014 .

Additional contact: Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020

Michael Hart