PLANLOGIC HOLDINGS LIMITED

(Company Number 07106530)

Registered office: Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, on 14 March 2016, at 9.50 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Ian Vickers,(IP No. 008953) and Christopher David Stevens,(IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com

Daniel Matthew Poynting, Chairman

14 March 2016