H SQUARED LIMITED

(Company Number 04586867)

Registered office: 2 Merus Court, Meridian Business Park, Leicester LE19 1RT

Principal trading address: Grange Farm Business Park, Grange Road, Hugglescote, Leicestershire LE67 2BT

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following resolutions be passed on 05 June 2015, as Special Resolutions:

“That the Company be wound-up voluntarily and that David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP,109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

For and on behalf of, the Directors

05 June 2015