MCBN MANAGEMENT CONSULTANTS LIMITED

(Company Number 06836661)

Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: 2 Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU

At a general meeting of the above named Company duly convened and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 29 January 2016, at 11.15 am, 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 Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the Company on 29 January 2016 for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com

Malcolm Newsan, Chairman

29 January 2016