ANIMI CONSULTING LIMITED

(Company Number 06957357)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Formerly: Unit 7, Building 7, Millenium Drive, Docklands, London, E14 3GH

At a General Meeting of the members of Animi Consulting Limited held on 17 February 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon,(IP No. 009687) of Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville,(IP No. 007829) of Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com

Miss N Snadden, Director

17 February 2016