IAN GRAHAM CONSULTING LIMITED

(Company Number 08283443)

Registered office: Well House, Lane End Road, Bembridge, Isle of Wight, PO35 5SY

Principal trading address: Well House, Lane End Road, Bembridge, Isle of Wight, PO35 5SY

We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 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 that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Ian McLaren Graham, Member

23 February 2016