MATELIE LIMITED

(Company Number 06868746 )

Registered office: 2-4 Queen Street, Norwich, NR2 4SQ

Principal trading address: 110 Victoria Road, Lowestoft, Suffolk NR33 9LU

At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ on 18 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That it has been 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 Jamie Playford MABRP MIPA, of Parker Andrews, 2-4 Queen Street, Norwich, NR2 4SQ, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Jamie Playford or Grace Jones, E-mail: Jamie.Playford@parkerandrews.co.uk or Grace.Jones@parkerandrews.co.uk, Tel: 01603 284284. Reference: M0029.

Akissi Tanoe, Chairman