ALPINE SOLUTIONS LIMITED

(Company Number 07373774)

Registered office: First Floor, Spindle Way, Crawley, West Sussex RH10 1DG

Principal trading address: First Floor, Spindle Way, Crawley, West Sussex RH10 1DG

At a General Meeting of the members of the above named company, duly convened and held at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG on 18 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Grant L Pegg, of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP No. 10832) be appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Grant L Pegg, Email: Crawley@benemack.com or Tel: 01293 447799 / 01293 447800.

Mark Bosher, Chairman