PRIME HR SOLUTIONS LIMITED

(Company Number 07174151)

Trading name/style: Prime HR Solutions Limited

Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB

Principal trading address: 29 Richmond Crescent, Islington, London N1 0LY

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at 29 Richmond Crescent, Islington, London N1 0LY at 7.30 pm on 22 March 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116

M L Weeks, Chairman

22 March 2016