AJCB CONSULTING LIMITED

(Company Number 05533620)

Registered office: The Corner House, 1 High Street, Aylesford, Kent, ME20 7BG

Principal trading address: The Corner House, 1 High Street, Aylesford, Kent, ME20 7BG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 07 August 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Kelly Jones at kelly.jones@wilkinskennedy.com, or on 020 7403 1877.

Sir Anthony Bagnall, Director

11 August 2015