PRO PAY SOLUTIONS LIMITED

(Company Number 07278150)

Previous Name of Company: Evos Developments Limited - 05/08/2011

Registered office: Lombard House, Cross Keys, Lichfield, WS13 6DN

Principal trading address: Lombard House, Cross Keys, Lichfield, WS13 6DN

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 24 March 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 24 March 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, Email: dan.trinham@butcher-woods.co.uk or telephone 0121 236 6001.

Louisa Hastings, Chairman