CORE VCT PLC

(Company Number 05572561)

Previous Name of Company: CORE VCT III PLC

Registered office: 9 South Street, London W1K 2XA

Principal trading address: 9 South Street, London W1K 2XA

At a General Meeting of the Members of the above-named Company duly convened and held at Howard Kennedy LLP, No. 1 London Bridge, London SE1 9BG, on 16 April 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Mark Robert Fry, (IP No. 008588) of Begbies Traynor (Central) LLP,31st Floor, 40 Bank Street, London E14 5NR and Neil John Mather, (IP No. 008747) of Begbies Traynor (Central) LLP,31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.

Peter Smaill, Director

16 April 2015