SIMON LENT CONSULTING LIMITED

(Company Number 07590629)

Registered office: 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ

Principal trading address: 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ

Nature of Business: Consultancy

Notice is hereby given that by written resolution of the members of the above-named company, on 4 April 2016, the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.”

The Company also passed the following Ordinary Resolution:

“That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Further details are available from:

Correspondence address & contact details of case manager:

Marcus Tout, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 0238 064 6436

Name, address & contact details of Joint Liquidators:

Primary Office Holder:

David Smithson, IP No 9317, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 02380 646464.

Joint Office Holder:

Alexander Kinninmonth, IP No 9019, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 0238 064 6408.