NEOJEN CONSULTING LIMITED

(Company Number 07961388)

Registered office: 16 Alderley Court, Berkhamsted HP4 3AD

Principal trading address: 16 Alderley Court, Berkhamsted HP4 3AD

The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 22 March 2016

Office Holder Details: Stephen James Hobson, IP No. 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Jackie Gregory, Director (Chairman)