AHLERS CONSULTANTS UK LIMITED

(Company Number 07249946)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 15 Swifts View, Cranbrook, Kent TN17 2EX

Notice is hereby given that the following resolutions were passed on 15 February 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason,(IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Email: nigel.nutting@mhllp.co.uk Alternative contact: Michael Sanders.

Eric Ahlers, Director

19 February 2016