QUIET REVOLUTION LIMITED

(Company Number 05405104 )

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 11-13 Thomas Court, London Road Industrial Estate, Pembroke Dock SA72 4RZ

At a General Meeting of the above named company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 15 April 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos. 008929 and 009401), be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly and severally.”

For further details contact: Lloyd Lyesam at lloyd.lyesam@wilkinskennedy.com or on 020 7403 1877.

Vaughan Griffiths, Chairman