F2BK CONSULTING LTD

(Company Number 07961943)

Registered office: Flat 25 Sheridan Heights 1, Spencer Way, London, E1 2PN

Principal trading address: Flat 25 Sheridan Heights 1, Spencer Way, London, E1 2PN

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 January 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy Tel: 01442 275794

Gerald Banneel, Member

02 January 2015