DELPHIAN CONSULTING LIMITED

DELPHIAN CONSULTING LIMITED (Company Number 05976960 ) Registered office: 34 Beech Hill Road, Ascot, Berkshire SL5 0BW Principal trading address: 34 Beech Hill Road, Ascot, Berkshire SL5 0BW Passed on 31 March 2014 At a general meeting of the above named Company duly convened and held at 11.00 am on 31 March 2014 at 7 Jellicoe Road, Pukekohe, New Zealand, the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: - 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further information is available from the offices of Herron Fisher on 020 8688 2100 or at [email protected]. Please note that this is a members voluntary winding up and all creditors will be paid in full. 31 March 2014 Marcel Balle, Chairman of the Meeting

D. A. H. BRACEY & SON (BUILDERS) LIMITED Nature of Business: Builders Type of Liquidation: Members Registered office: Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA Principal trading address: Woodleigh Court, Charnhill Vale, Mangotsfield, Bristol BS16 9JT Graham Lindsay Down of Burton Sweet Corporate Recovery, Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA Office Holder Number(s): 6600 Date of Appointment: 26 March 2014 By whom Appointed: Members Additional contact: Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at [email protected] (Company Number 05976960 )