ATTIVO FIRE & SECURITY SOLUTIONS LIMITED

(Company Number 08418633)

Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX

Principal trading address: 10 Middleton Business Park, Middleton on Sea, Bognor Regis, West Sussex PO22 6HS

At a General Meeting of the Members of the Company duly convened and held at Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 1 December 2015 at 11am. the following resolutions were duly passed:

1. “That the Company be wound up voluntarily”; and

2. “That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

The Chairman proposed Resolution No 1 as a Special Resolution. The Chairman having taken a vote declared the resolution carried unanimously.

The Chairman proposed Resolution No 2 as an Ordinary Resolution. The Chairman having taken a vote declared the resolution carried unanimously.

Contact details: Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) Joint Liquidators of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, 023 8033 6464 or info@quantuma.com.

Alternative contact: Hannah Brookes on 023 8082 1866 or hannah.brookes@quantuma.com

J Davis, Chairman