LULA SOLUTIONS LIMITED

(Company Number 08693203)

Registered office: c/o Lewis Alexander Connaughton, Boulton House, 17-21 Chorlton Street, Manchester M1 3HY

Principal trading address: (formerly) 168 Bridgewater Street, Sale, M33 7HB

At a general meeting of the members of Lula Solutions Limited held on 14 April 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh,(IP No. 009271) and Gary N Lee,(IP No. 009204) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700.

James McKerron, Director

14 April 2016