VKSU LTD

(Company Number 07199658)

Registered office: 28 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB

Principal trading address: 28 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB

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 02 February 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 Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Limited, 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

Vishal Keswani, Member

02 February 2016