DOMITARE CONSULTING LTD

(Company Number 06901938)

Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 16 Beaufort Court, Admirals Way, Docklands, London E14 9XL

At a General Meeting of the Company, duly convened and held at 16 Beaufort Court, Admirals Way, Docklands, London E14 9XL, on 05 May 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Joanne Wright,(IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: Joanne Wright or Emma Bower, Tel: 0114 2356780. Alternative contact: Gareth Kinneavy.

Sharon Marie Scott, Director

11 May 2016