BJG SOLUTIONS LIMITED

(Company Number 05995630)

Registered office: Unit 3 Bentalls Business Park, Bentall, Basildon, Essex, SS14 3BN

Principal trading address: Unit 3 Bentalls Business Park, Bentall, Basildon, Essex, SS14 3BN

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 January 2016 at 11.00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos: 8996 and 9314) are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Tel: 01277 50 33 33. Alternative contact: Liz Heggs

Gary Peachey, Chairman