JARNO SOLUTIONS LIMITED

(Company Number 05228942)

Registered office: 9A Southside Common, London SW19 4TL

Principal trading address: 33 Godstone Road, Twickenham, TW1 1JY

At a General Meeting of the above named Company convened and held at 33 Godstone Road, Twickenham, TW1 1JY on 21 February 2015, at 2.45pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Peter Jones, of Mark Jones & Co Chartered Accountants, 9A Southside Common, London SW19 4TL, (IP No 5481) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Mark Peter Jones, Tel: 0208 739 0181.

Claire Louise Stafford, Chairman

21 February 2015