HEREWARD CONSULTING SERVICES LTD

(Company Number 05841966 )

Registered office: 58 Briton Hill Road, Sanderstead, Surrey CR2 0JL

Principal trading address: 58 Briton Hill Road, Sanderstead, Surrey CR2 0JL

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 April 2014, set below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794

Stephen Eales, Member

02 April 2014