DEVONHURST ACCOUNTING LIMITED

(Company Number 01937886)

Previous Name of Company: Audit Team LimitedTrading as: Devonhurst Accounting

Registered office: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD

Principal trading address: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD

Passed on 19 March 2015

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 19 March 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Claire Howell

N Ridge