CHRYSALIS MANAGEMENT CONSULTANCY LTD

(Company Number 08627997)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: The Manse, High Street, Creaton, Northants, NN6 8NA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 4, Kings Chambers, Queens Road, Coventry CV1 3EH, on 17 March 2016, the following Resolutions were duly passed:

“That the Company be wound up voluntarily, and that John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.”

For further details contact: Kiran Sehmi Tel: 02476 226839

Robert Stanley, Director

17 March 2016