OFFICESTAR LIMITED

(Company Number 03391669)

Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ

Principal trading address: Northumberland House, Drake Avenue, Staines upon Thames TW18 2AP

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 30 September 2015 Creditors: 30 September 2015

Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951

Philip Smith, Company Secretary/Chairman

Dated: 30 September 2015