BERILL CONSULTING LIMITED

(Company Number 06524857)

Registered office: 27 Bretham Way, London W5 1BE

Principal trading address: 27 Bretham Way, London W5 1BE

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 29 December 2014, as special and ordinary written resolutions:

“That the Company be wound up voluntarily and that Steven Parker and Trevor Binyon, both of Opus Restructuring LLP, One Euston Tower, 40 Melton Street, London, NW1 2FD, (IP Nos 8988 and 9285) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up.”

For further details contact: Matt Rolph, Tel: 01908 306089.

Gabor Varga, Director

29 December 2014