CANOPUS BUSINESS CONSULTING LIMITED

(Company Number 09359613)

Registered office: Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 14 Montana Road, Tooting, London, SW17 8SN

At a General Meeting of the above named company, duly convened and held at 14 Montana Road, Tooting, London, SW17 8SN, on 01 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044

Ian McDowell, Director

01 February 2016