EQUITABLE LAW CAPITAL LIMITED

(Company Number 08952197)

Registered office: Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ

Principal trading address: Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 11 November 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. “That Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Louise Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.

Graham Milner, Chairman

11 November 2016