NIMES CONSULTING LIMITED

(Company Number 07779170)

Registered office: Unit 1 City Point, 156 Chapel Street, Salford, M3 6BF

Principal trading address: 7 Woodbourne Close, Yeateley, Hampshire, GU46 6HW

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 21 April 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA, (IP Nos 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: M Maloney and J M Titley, Email recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.

Kay Clough, Director