YATE CONSULTING LIMITED

(Company Number 06181892)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 21 Station Road, Coalpit Heath, Bristol, BS36 2TJ

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 23 March 2016, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: The Joint Liquidators, Tel: 01489 550440, Email: post@portbfs.co.uk. Alternative contact: david.manning@portbfs.co.uk

Richard Head, Director

28 March 2016