PROCUREMENT SERVICES NETWORK LIMITED

Company Number: SC384665

Registered office: The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG

Principal trading address: Flat B, 8 Jasmine Place, Aberdeen AB24 5LB

At a General Meeting of the above named Company, duly convened and held at Flat B, 8 Jasmine Place, Aberdeen AB24 5LB, on 12 October 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: + 44 (0161) 907 4044.

Stephen Shaw, Director

12 October 2016