SQLNEST LIMITED

(Company Number 03661538)

Registered office: Beck Hall, Malham, BD23 4DJ

Principal trading address: Beck Hall, Malham, BD23 4DJ

At a general meeting of the above named Company, duly convened and held at Raglan House, Raglan Street, Harrogate, HG1 3LE, on 26 January 2015, at 11.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No. 009730) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Alice Maufe, Director

26 January 2015