COMPETITIVE STRATEGY SERVICES LIMITED

(Company Number 05174737)

Registered office: 1 Ainger Mews, London, NW3 3AZ

Principal trading address: 1 Ainger Mews, London, NW3 3AZ

Passed on 4 April 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 4 April 2016 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Baccy & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Stephen John Evans

Insolvency Practitioner Number: 8759

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

Charles Bleehen