REDD RECRUIT LIMITED

(Company Number 07531161)

Trading Name: Human One

Registered office: D S House, 306 High Street, Croydon, Surrey, CR0 1NG

Principal trading address: 9 Kings Way, London, WC2B 6XF

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 17 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Navjeet Mann.

Amber Francesca Whalley, Director