ARM TECH UK LIMITED

(Company Number 08753830)

Registered office: 6 The Water Gardens, De Havilland Drive, High Wycombe HP15 7FN

Principal trading address: 6 The Water Gardens, De Havilland Drive, High Wycombe HP15 7FN

Pursuant to Section 283 (1) of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986

At a General Meeting of the above named company, duly convened, and held at 3.00 pm on 20 January 2016 at 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT, the shareholder passed the following Resolutions:

1. That the Company be wound up voluntarily by Special Resolution.

2. That Peter Maurice Levy of LA Business Recovery be appointed liquidator for the purposes of the said winding up by Ordinary Resolution.

Ali Reza Malek, Chair

20 January 2016