FERRY QUAYS CONSULTANTS LIMITED

(Company Number 06184535)

Registered office: 454-458 Chiswick High Road, London, W4 5TT

Principal trading address: 454-458 Chiswick High Road, London, W4 5TT

AND

IN THE MATTER of the Insolvency Act 1986

Previous Company name(s): None

Trading names: Ferry Quays Consultants Limited

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.

Liquidator’s name: 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: Claire@antonybatty.com

Office contact: Miss C Howell

Name of signatory: Thomas Atherton