TRACY JONES CONSULTANCY LIMITED

(Company Number 06857837)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX

Principal trading address: Underhill House, Barton on the Heath, Gloucestershire, GL56 0PR

At a General Meeting of the members of the above-named Company, duly convened, and held at Barclays Bank Chambers, Stratford-upon-Avon, Warwickshire, CV37 6AH on 04 December 2015, at 1.15 pm, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) to exercise the powers laid down in schedule 4, Part I, of the said Act.”

For further details contact: Lottie Graham, Tel: 0247 655 3700.

Tracy Jones, Chairman

04 December 2015