FOCUS INTERNATIONAL LOSS ADJUSTERS LIMITED

(Company Number 03846849)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, AL2 3UG

At a general meeting of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, on 16 April 2015, at 10.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kate Elizabeth Breese, (IP No. 009730) of Walsh Taylor,Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Linda Wylde, Director

16 April 2015