I2 CONSULTANCY LTD

(Company Number 08855994)

Registered office: 182 Lillechurch Road, Dagenham, Essex, RM8 2EW

Principal trading address: 182 Lillechurch Road, Dagenham, Essex, RM8 2EW

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 30 March 2016, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.

Isikhuenmhen Iwaegbe, Director

30 March 2016