BLACKSHAW CONSULTING LIMITED

(Company Number 06430579)

Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Stoneleigh House, Fenbridge Road, Werrington Village, Peterborough

At a General Meeting of the above named Company convened and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 26 January 2015, at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: J N Bleazard, E-mail: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley.

M Rodman, Chairman

26 January 2015