PETE CONSULTING LIMITED

(Company Number 08539593)

Registered office: 2 Church Street, Burnham, SL1 7HZ

Principal trading address: 2 Church Street, Burnham, SL1 7HZ

At a general meeting of the above named company, duly convened and held on 10 February 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Imogen Kent, of Beacon Licensed Insolvency Practitioners LLP, The Brackens, London Road, Ascot SL5 8BE, (IP No: 14550) be appointed Liqiudator for the purposes of such winding up.”

Further details contact: Imogen Kent, Email: Imogen@beaconllp.com Tel: 01344 886889.

Patrick Collins, Director

18 February 2015