QUALIFIED LABOUR SUPPLY LIMITED

(Company Number 07075187)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

At a general meeting of the Company, duly convened and held on 11 July 2016 at 3.00 pm at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 11 July 2016

Liquidator’s Details: Tony James Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

D P T Morgan, Director