CREWE CMT SERVICES LIMITED

(Company Number 09656609)

Registered office: 7C Marshfield Bank, Crewe, CW2 8UY

Principal trading address: 7C Marshfield Bank, Crewe, CW2 8UY

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP, on 21 April 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2 That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 21 April 2016. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

Tony Lutwyche , Chairman

21 April 2016