ALN SERVICES LTD

(Company Number 08778799)

Registered office: Riverside House, Clayhithe Road, Horningsea, Cambridge CB25 9JB

Principal trading address: Riverside House, Clayhithe Road, Horningsea, Cambridge CB25 9JB

The following written resolutions were duly passed as special and ordinary resolutions by the members of the Company on 15 February 2016

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN be and is hereby appointed Liquidator of the Company.

Office Holder Details: Alastair Fish (IP number 15792) of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN. Date of Appointment: 15 February 2016. Further information about this case is available from Alastair Fish at the offices of Best4business Accountants LLP on 01954 710212 or at alastair@best4business.com.

Anna-Liese Neely , Chairman