LANDAUER CONSULTING LIMITED

(Company Number 08418290)

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: 16A Woodville Gardens, London, W5 2LQ

At a General Meeting of the members of the Company convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ on on 11 March 2016, at 11.00 am, the following Resolutions were proposed and duly passed as Special Resolutions and Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Douglas Yerrill,(IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact Email: mail@yerrillmurphy.co.uk

Elizabeth Anne Jackson, Chairman

11 March 2016