CORIZON LIMITED

(Company Number 03781498 )

Registered office: 9 Sauncey Avenue, Harpenden, Hertfordshire AL5 4QQ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 401 Congress Avenue, Suite 2650, Austin TX, 78701, USA, on 18 December 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Ronald Taylor and Alexander Kinninmonth, both of Baker Tilly, First Floor, Davidson House, Forbury Square, Reading RG1 3EU, (IP Nos 13790 and 9019) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: David Ronald Taylor, E-mail: david.r.taylor@bakertilly.co.uk or Alexander Kinninmouth, E-mail: sandy.kinninmonth@bakertilly.co.uk, Tel: 01189 530355.

Andrew Simon Price, Director

19 December 2013