The Insolvency Act 1986 and the Companies Act 1985

Company Limited by Shares

Registered In England & Wales

SPECIAL RESOLUTION

(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986).

PETM CONSULTING LIMITED

(Company Number 07814085)

Registered office: The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS

Principal trading address: The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS

Passed – 01 April 2016

At a General Meeting of the shareholders of the above named company, duly convened and held on 01 April 2016 at 2.00 pm at The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions.

1. “That the company be wound-up voluntarily.”

2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).”

3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.”

Joshua Howard Mitchell, Director