JWPC (SOUTH) LIMITED (Company Number 08166431) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: 23 Broad Field Road, Yarnton, Kidlington, Oxfordshire, OX5 1UL At a general meeting of the members of the above named company, duly convened and held Seacourt Tower, West Way, Oxford, OX2 2JJ, on 10 July 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that David William Tann, (IP No. 008101) of Wilkins Kennedy LLP,92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens, (IP No. 008065) of Wilkins Kennedy LLP,Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.” For further details contact: Louise Hodgson on email: louise.hodgson@wilkinskennedy.com or on tel: 01784 435561 Jonathan Phillips, Director 14 July 2015

Company Number: 08166431 Name of Company: JWPC (SOUTH) LIMITED Nature of Business: Other business, scientific and technical activities Type of Liquidation: Members Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: 23 Broad Field Road, Yarnton, Kidlington, Oxfordshire, OX5 1UL David William Tann, (IP No. 008101) of Wilkins Kennedy LLP,92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens, (IP No. 008065) of Wilkins Kennedy LLP,Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. For further details contact: Louise Hodgson on email: louise.hodgson@wilkinskennedy.com or on tel: 01784 435561 Date of Appointment: 10 July 2015 By whom Appointed: Members