JAVA COMMERCIAL LIMITED

JAVA COMMERCIAL LIMITED (Company Number 07603039 ) Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: Chesham House, 55 South Street, Epsom KT18 7PX Passed on 25 March 2014 At a General Meeting of the above named Company, duly convened, and held at 2:00 pm on 25 March 2014 at Airport House, Purley Way, Croydon, CR0 0XZ and the following Resolutions were duly passed: As a Special Resolution “That the Company be wound up voluntarily”. As an Ordinary Resolution “That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”. As an Ordinary Resolution “That anything required or authorised to be done by the Joint Liquidators may be done by both or either of them”. Jeremy Charles Frost (IP number 9091) and Stephen Patrick Jens Wadsted (IP number 6064) both of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 25 March 2014 . Additional contact: Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101 . David Burke, Chairman of the meeting Dated 25 March 2014

Company Number: 07603039 Name of Company: JAVA COMMERCIAL LIMITED Nature of Business: Management of Real Estate Type of Liquidation: Creditors Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: Chesham House, 55 South Street, Epsom KT18 7PX Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number(s): 9091 6064 Date of Appointment: 25 March 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101