BCS EALING LIMITED

(Company Number 08712734)

Registered office: 41 Great Portland Street, London. W1W 7LA

Principal trading address: 41 Great Portland Street, London, W1W 7LA

Passed on 8 May 2015

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 8 May 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Stephen John Evans, Liquidator, (Insolvency Practitioner Number: 8759), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: claire@antonybatty.com

Office contact: Miss C Howell

Damian Cox