REBASE CONSULTING LIMITED

(Company Number 07509525)

Registered office: 4th Floor, 86-90 Paul Street, London, EC2A 4NE

Principal trading address: 4th Floor, 86-90 Paul Street, London, EC2A 4NE

At a general meeting of the above named company duly convened and held at 11.15 am on 11 August 2015 at 4th Floor, 86-90 Paul Street, London EC2A 4NE the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986

2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Nicola Jayne Fisher (IP number 9090) and Christopher Herron (IP number 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 11 August 2015. Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Simon Delicato, Chairman of the Meeting