SK B.I.T. SOLUTIONS LTD

Company Number: SC369189

Registered office: Flat 14, 2 North Street, New Elgin, Elgin, Moray, IV30 6BS

Principal trading address: Flat 14, 2 North Street, New Elgin, Elgin, Moray, IV30 6BS

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 July 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794

Shaun Raymonde King, Member

01 July 2015