LABIQ LIMITED

(Company Number 07714971 )

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: 16 John Bradshaw Court, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB

At a General Meeting of the members of the above named company, duly convened and held at 16 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB on 09 July 2014, the following special resolutions were duly passed:

“That the company be wound up voluntarily, and that Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, be and is hereby appointed Liquidator for the purposes of such winding up and that the Liquidator be hereby sanctioned to distribute any property of the Company to the shareholders in specie (if required).”

For further details contact: The Liquidator, Tel: 0161 476 9000. Alternative contact Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000.

Neil Gowans, Chairman

09 July 2014