BLEASDALE & CO. SOLICITORS LIMITED

(Company Number 10306965)

Former Company Name(s) None; Trading Name None

Registered office: James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Principal trading address: 20 Lowther St, Whitehaven CA28 7AL

The resolution below was considered by the shareholders of the above named company, and on the following written special and ordinary resolutions were duly passed:

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

2. “That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Holly Wood, Tel No. 01228 690200

Joint Liquidators: Daryl Warwick (IP No 9500) and Ed Connell (IP No 30214) both of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU