HALSEY STREET LTD

(Company Number 08387429)

Registered office: Unit 11, Hove Business Centre, Fonthill Road, Hove BN3 6HA

Principal trading address: Unit 11, Hove Business Centre, Fonthill Road, Hove BN3 6HA

Special and Ordinary Resolutions of Halsey Street Limited were passed by Written Resolution on 17 March 2015, by the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.

John Adrian Varcoe Grimshaw, Director

19 March 2015