P & N J SOLUTIONS LIMITED

(Company Number 05745542)

Registered office: Mill House, 58 Guildford Street, Chartsey, Surrey, KT16 9BE

Principal trading address: 10 Admirals Court, Horselydown Lane, London SE1 2LJ

AND

IN THE MATTER of the Insolvency Act 1986

Previous Company name(s): None

Trading names: None

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: office@antonybatty.com

Office contact: Hugh Jesseman

Name of signatory: Patricia Goldberg