DSO CONSULTING LTD

(Company Number 08719747)

Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Principal trading address: 12 Doulton Way, Ashingdon, Rochford, Essex, SS4 3BX

At a General meeting of the members of the above named Company, duly convened and held at 12 Doulton Way, Ashingdon, Rochford, Essex, SS4 3BX on 26 January 2016, 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.

David Owen, Director

26 January 2016