JMD ASSOCIATES (UK) LTD

(Company Number 08882727)

Registered office: C/O ROBSON SCOTT ASSOCIATES LIMITED, 47/49 DUKE STREET, DARLINGTON, DL3 7SD

Principal trading address: Technology Court, Bradbury Road, Newton Aycliffe, DL5 6DA

At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 13 March 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Christopher Horner, 16150, Liquidator, Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD, enquiries@robsonscott.co.uk, 01325 365950

Warren Dowson