JC PROJECT CONSULTANCY LTD

(Company Number 08694793)

Registered office: 58 Couthurst Road, London, SE3 8TW

Principal trading address: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

At a General meeting of the members of the above named Company, duly convened and held at 58 Couthurst Road, London, SE3 8TW on 23 February 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.

Jennie Hartley, Director

24 February 2016