CORPORATE ADVANCES LIMITED

(Company Number 03710066)

Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY

Principal trading address: Unit 2 Axis 35, 19-25 Nuffield Road, Poole, Dorset, BH17 0RU

At a general meeting of the members of the above-named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 16 October 2014 the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, The Outlook, Ling Road, Poole, Dorset, BH12 4PY, (IP Nos 008818 and 008767), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.”

Alternative contact for enquiries on proceedings email: suzy.franklin@portbfs.co.uk or telephone 01202 712810.

Paul Allen Orchard, Director