LIMAN BRAVO INVESTMENTS UK LIMITED

(Company Number 04972396 )

Registered office: S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG

Principal trading address: 59 Prospect Avenue, Farnborough, Hampshire, GU14 8JT

At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the offices of S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, on 31 March 2014, at 2pm, the following resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution.

1. “That it has been resolved by special resolution that the company be wound up voluntarily,”

2. “That Saswati Watts, of S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG be and is hereby appointed liquidator of the company for the purposes of the winding up”

Contact details: Saswati Watts, (IP No. 9451) Liquidator, S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG . Alternative contact: Sue Watts, sue.watts16@gmail.com, 07900 937416

F Nomuoja, Chairman