ADVANTUS LIMITED

(Company Number 06604403)

Registered office: 10 Ashfield Road, Leicester LE2 1LA

Principal trading address: 10 Ashfield Road, Leicester LE2 1LA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following resolutions be passed on 01 April 2016, as a Special Resolution:

“That the Company be wound-up voluntarily and that David John Watchorn,(IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: David John Watchorn, Tel: 01509 815150.

Dr Urjit Chatterji, Director

01 April 2016