BLUE NINE SIGMA LIMITED

Registered office: Flat 14, Lanark Mansions, 14 Lanark Road, London, W9 1DB

Principal trading address: Flat 14, Lanark Mansions, 14 Lanark Road, London, W9 1DB

At a General Meeting of the members of the above named company, duly convened and held at Euston Station, Euston Road, London, Greater London, NW1 2RT on 29 May 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 any one 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 29 May 2014. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at oliver@lineshenry.co.uk.

Bobby Montalvo, Director