PARAGON PROJECT CONSULTING LIMITED

(Company Number 08715226)

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

Principal trading address: 12 Woodlands Drive, Chester, Cheshire CH2 3QH

At a General Meeting of the above named company, duly convened and held at 12 Woodlands Drive, Chester, Cheshire CH2 3QH, on 04 December 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 or Tel: 0161 907 4044.

Paulina Wedley, Director

04 December 2015