ELLCOL ASSETS LIMITED

(Company Number 05322241 )

Registered office: c/o BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT

Passed - 13 December 2013

At a General Meeting of the members of the above named Company, duly convened, and held at Cynfor, Marine Drive, Cemaes, Anglesey LL67 0ND on the 13 December 2013 the following Resolutions were duly passed:

“That the company be wound up voluntarily”.

“That Kerry Bailey and Kim Rayment of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and are empowered to act jointly and severally”.

Kerry Bailey (IP Number 8780) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT and Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the Company on 13 December 2013 . Further information is available from the offices of BDO LLP on 0161 817 7500 .

Colin John Salt, Office holder capacity: Chairman