BDR STRATEGIC CONSULTANCY LIMITED

(Company Number 07790977)

Registered office: Vicarage Court, 160 Ermin Street, Swindon SN3 4NE

Principal trading address: 184 Leckhampton Road, Cheltenham, Gloucester GL53 0AE

At a General Meeting of the members of the above-named Company, duly convened, and held at Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE on 4 June 2015 the following Special and Ordinary Resolutions were duly passed, viz:

SPECIAL RESOLUTION

THAT the Company be wound up voluntarily.

ORDINARY RESOLUTION

THAT Patrick Bernard Harrington of Banks BHG, Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4NE be and is hereby appointed Liquidator for the purposes of winding up the company.

Patrick Bernard Harrington (IP number 6626) of Banks BHG Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4NE was appointed Liquidator of the Company on 4 June 2015. Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 839977 or at dan.watkins@banksbhg.com.

Mr B D Rook, Chairman of Meeting