BRAD MARSHALL CONSULTING LIMITED

(Company Number 07926055)

Registered office: 1 Candy Street, Peterborough, Cambridgeshire, PE2 9RE

Principal trading address: 1 Candy Street, Peterborough, Cambridgeshire, PE2 9RE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 12 June 2015 as Special and Ordinary Written Resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson, (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone 01733 569494

Brad Marshall, Director