GENSERV LIMITED

(Company Number 05812147 )

Registered office: 65 St Mary Street, Chippenham, Wiltshire SN15 3JF

Principal trading address: Old Walls, The Gardens, Grittleton, Chippenham, Wiltshire SN14 6AJ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Legislation section: Part 13 of the Legislation: Companies Act 2006 .

Circulation Date: 10 April 2014 Effective Date: 11 April 2014

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House. 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Simon Robert Haskew (IP Number 008988) and Neil Frank Vinnicombe (IP Number 009519).

Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130 .

Gerard Joseph Blake, Director

11 April 2014