RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED

The registered address of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is:

West Park House, 7-9 Wilkinson Avenue, FY3 9XG, Blackpool, U.K.

These are the registered company appointments of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED.

Corporate Secretary

RESIGNED

Assigned on 12 Mar 2008

Resigned on 12 Mar 2009

Time on role 1 year