ISIS TRAINING & RECRUITMENT LIMITED

Trading Name: e-QAS Training

Previous Name of Company: Claimcopy Limited

(Company Number 02913475)

Registered office: Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH

Principal trading address: Norwich Union House, Silver Street Lincoln, Lincolnshire, LN2 1EA

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill Birmingham. B3 1EH on 26 May 2015 at 10.30am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill,. Birmingham, B3 1 EH be and is hereby appointed Liquidator for the purposes of such winding.up.

Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 26 May 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 or at info@poppletonandappleby.co.uk.

B Skinner