SOLLERTIA CONSULTING LIMITED

(Company Number 06317737 )

Registered office: 145 - 157 St. John Street, London, EC1V 4PY

At a General Meeting of the members of the above named company, duly convened and held at Canary Wharf Station, Canada Place, Tower Hamlets, Isle of Dogs, London, E14 4HJ on 3rd April 2014 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office.

Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 3 April 2014 . Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at lesley@lineshenry.co.uk.

Ala El-Kour, Director