TREG CONSULTANCY LIMITED

(Company Number 08118237)

Registered office: Collingham House, 10 - 12 Gladstone Road, Wimbledon, London SW19 1QT

Principal trading address: 64 Chatham Road, Kingston Upon Thames KT1 3AA

At a General Meeting of the above named Company, duly convened and held at 64 Chatham Road, Kingston Upon Thames KT1 3AA, on 16 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.

Gert Myburgh Van Aswegen, Director

17 December 2015