LISTWOOD CONSULTING LIMITED

(Company Number 08027928)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: Bank House, Southwick Square, Southwick, West Sussex BN42 4FN

Principal trading address: Fircroft, Linersh Wood Road, Bramley, Surrey GU5 0EE

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 Part 13 of the Companies Act 2006. Circulation Date: on 17 December 2014, Effective Date: on 17 December 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 John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 009315 and 009552), 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Elizabeth Sarah Lister, Director

17 December 2014