ANDREW HOLMES CONSULTANCY LTD

(Company Number 08621976)

Registered office: 8 Thames View, Cholsey, Wallingford, Oxfordshire, OX10 9FR

Principal trading address: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

At a General meeting of the members of the above named Company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, on 07 July 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby,(IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.

Andrew Holmes , Director

07 July 2016