CHART AMWELL LIMITED

(Company Number 08635684)

Registered office: Ground Floor, 30 City Road, London, EC1Y 2AB

Principal trading address: Ground Floor, 30 City Road, London, EC1Y 2AB

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 15 March 2016, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) both of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775

Michael Terence Baker, Director

17 March 2016