BRACOS DE INVEST LTD

(Company Number 07695502 )

Registered office: 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

Principal trading address: 145-157 St John Street, London, EC1V 4PW

At a General Meeting of the members of the above named Company, duly convened and held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 25 February 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Craig Povey and Brian Hamblin, both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, (IP No 9665 and 2085) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Glen Crees, Tel: 0121 454 4141.

Asad Saddique, Chairman