JJS CONSULTING AND INTERNET MARKETING LIMITED

(Company Number 09003684)

Registered office: 207 Regent Street, 3rd Floor, London, W1B 3HH

Principal trading address: Beaudesert House, Camp Lane, Henley-in-Arden, West Midlands, B95 5QP

At a general meeting of the above-named Company duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 10 March 2016, the following resolutions were passed as special and ordinary resolution respectively:

“That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up.”

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or telephone 0121 236 6001.

Jody John Sanders, Chairman

10 March 2016