W5 RECRUITMENT LIMITED

(Company Number 04565213)

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham, OL1 1TE

Principal trading address: Tower 42, 25 Old Broad Street, London, EC2N 1HN

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE On 23 January 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Jonathan Lord (IP No 9041), Liquidator, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE.

Alternative contact: Andrew Maitland, Case Administrator, 0161 785 3700.

C . Taylor, Chairman