POOL RESOURCE LIMITED

(Company Number 03264153)

Registered office: 2 Lyttleton Court, Birmingham Street, Halesowen B63 3HN

Principal trading address: NET LED Building, 18-21 Evolution Business Park, Cambridge CB24 9NG

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 19 August 2016 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 19 August 2016, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.

Paul Raymond Bubb, Chairman