STEPHEN REES CONSULTING LIMITED

(Company Number 04607837)

Registered office: Flat 2, The Oak, Knoll Hill, Sneyd Park, Bristol, BS9 1QU

Principal trading address: Flat 2, The Oak, Knoll Hill, Sneyd Park, Bristol, BS9 1QU

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 07 January 2016, 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 as 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 SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Stephen Llewelyn Rees, Member

11 January 2016