DFT PROJECT MANAGEMENT LIMITED

(Company Number 05906488)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 11 Cherry Orchard, Staverton Village, Cheltenham, Gloucestershire, GL51 0TR

At a General Meeting of the above named company, duly convened and held at 11 Cherry Orchard, Staverton Village, Cheltenham, Gloucestershire, GL51 0TR, on 20 November 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and are hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044

Derek Tebbs, Director

20 November 2015