P & N J SOLUTIONS LIMITED

(Company Number 05745542)

Registered office: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

Principal trading address: 10 Admirals Court, Horselydown Lane, London, SE12 2LJ

Passed on 11 March 2016

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 11 March 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman

Patricia Goldberg