VARENNA CONSULTING LIMITED

(Company Number 08639301)

Registered office: C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Principal trading address: Flat 34 Lamb Court, 69 Narrow Street, London, E14 8EJ

The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 31 March 2016, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones

Robert O’Brien, Director

31 March 2016