RAMADAN CONSULTING LIMITED

(Company Number 08366828)

Registered office: 13 Curzon Road Southport Merseyside PR8 6PL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Martyn J Pullin and Iain Townsend be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 28 October 2016. Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588.

Dr Said Abu Ramadan , Director