CAFALL CONSULTING LIMITED

(Company Number 07845870)

Registered office: Hillier Hopkins LLP, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Principal trading address: 97 Weir Road, Hartley Wintney, Hook, Hampshire, RG27 8EU

At a General meeting of the members of the above named Company, duly convened and held at 97 Weir Road, Hartley Wintney, Hook, Hampshire, RG27 8EU on 14 December 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222.

Kevin Keegan, Director

15 December 2015