EQUUS HUMAN CAPITAL LTD

(Company Number 06697189)

Registered office: 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, ST1 5TL

Principal trading address: New House Farm, Bagnall Road, Bagnall, Stoke on Trent, ST9 9JY

At a General Meeting of the Company, duly convened, and held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, ST1 5TL 17 March 2016 the following Resolution was passed as an Ordinary Resolution:

“That Mustafa Abdulali and Neil Dingley, both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, (IP Nos 07837 and 09210) be appointed for the purpose of the creditors’ voluntary winding-up of the Company.”

For further details contact: Laura Pickering Email: laura.pickering@moorestephens.com Tel: 01782 201120 Ref: EQU1928

Neil Dingley, Joint Liquidator