STOUR CONSULTANTS LIMITED

(Company Number 09088950)

Registered office: Stour House, Buffetts Close, Sturminister Newton, DT10 1EQ

Principal trading address: Stour House, Buffetts Close, Sturminister Newton, DT10 1EQ

Notice is hereby given that the following resolutions were passed on 16 February 2016, as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Neil Dempsey,(IP No. 14030) of Anderson Anderson and Brown, 9 Queens Road, Aberdeen, AB15 4YL be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman.

John Daly, Director

16 February 2016