EUCOM LIMITED

(Company Number 02603797)

Registered office: The Hearne, Wenlock Road, Bridgnorth, WV16 5AZ

Principal trading address: 517 Lord Street, Southport, PR9 0BB

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Hanson Road, Aintree, Liverpool, L9 7BP on 27 August 2015 at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, (IP No. 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

For further details contact: Daniel Paul Hennesy, Email: pat@aticus.co.uk Tel: 0844 887 1480

Terence Edwards, Director