FTA EUROPE LIMITED

(Company Number 05483066)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

Principal trading address: St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

At a General Meeting of the above named Company duly convened and held at Empire Way Business Park, Liverpool Road, Burnley BB12 6HH on 23 June 2017, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk or telephone 01282 332222.

Kevin Peters, Director

23 June 2017

Ag JF31471