JADE PATEL CONSULTANCY LTD

(Company Number 08328828)

Registered office: 47 Headland Road, Leicester, LE5 6AE

Principal trading address: 47 Headland Road, Leicester, LE5 6AE

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 14 December 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Jade Patel, Member

14 December 2015