Resolutions for Winding-up

LEVANTE CONSULTING LIMITED

(Company Number 4092322 )

Registered office: 25 The Farthings, Kingston upon Thames KT2 7PT

Principal trading address: 25 The Farthings, Kingston upon Thames KT2 7PT

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

Date on which resolutions were passed: Members: 2 April 2014 Creditors: 2 April 2014

Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951

Iain Lawson, Chairman

Dated: 2 April 2014