M BINGHAM CONSULTING LTD

(Company Number 08924077)

Passed

At a general meeting of the above-named company duly convened and held at Engleharts Solicitors, Vallane Hall, Hove Street, Hove, BN3 2DE on 24 November 2015 at 10.15 am the following written resolutions: No 1 as a Special Resolution and No 2 and No 3 as Ordinary Resolution.

“1 THAT the company be wound up voluntarily

2 THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.”

3 THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter.

Miles Bingham, Chairperson

24 November 2015