GORDON YOUNG LAW LLP

(Company Number OC354195)

Registered office: AW House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ

Principal trading address: AW House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ

At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 20 August 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively.

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up.”

Nicholas Barnett, 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. Alternative contact: Craig Humphrey, info@libertasassociates.co.uk, 020 8634 5599.

G Young, Chairman