EVANSYS LTD

(Company Number 08426749)

Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: 70 Shaftesbury Road, London, N19 4QN

At a general meeting of the above named Company duly convened and held at 70 Shaftesbury Road, London, N19 4QN, on 28 September 2015, at 12.15 pm, 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 Miles Needham,(IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the company of 28 September 2015 for the purposes of such winding up.”

For further details contact: cp.stalbans@frpadvisory.com

Michael Evans, Chairman

28 September 2015