ACTUARIAL ANALYTICS LIMITED

(Company Number 07602679)

Registered office: Flat 9, 1 Sheppard Drive, London SE16 3EJ

Principal trading address: Flat 9, 1 Sheppard Drive, London SE16 3EJ

At a General Meeting of the above named Company, duly convened, and held on 31st May 2016 at Flat 9, 1 Sheppard Drive, London SE16 3EJ, the subjoined RRSOLUTIONS were duly passed, viz:.

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2015.

3. As a Special Resolution, THAT in accordance with the provisions ofthe Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 31 May 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Simos Charalambous , Chairman