SABOH LIMITED

Previous Name of Company: Corinium Human Resource Management Limited

(Company Number 03683256)

Registered office: 18 Abbey Way, Cirencester, Gloucestershire, GL7 2DT

Principal trading address: 18 Abbey Way, Cirencester, Gloucestershire, GL7 2DT

Important Note: This matter does not affect Corinium Human Resource Management Limited (Company No. 09109635) which is independently owned and continues to trade as normal.

At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, on 25 September 2015, the following Resolutions were duly passed:

1. THAT Saboh Limited previously Corinium Human Resource Management Limited be wound up voluntarily.

2. THAT Steve Elliott, Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Stephanie Clare Allison, Chairman

25 September 2015