WORLDWIDE COUNTER THREAT SOLUTIONS LTD

(Company Number 03906725)

Registered office: Thrings LLP, 6 Drakes Meadow, Swindon SN3 3LL

Principal trading address: 85-88 Shrivenham Hundred Business Park, Watchfield, Wiltshire SN6 8TY

Nature of Business: Counter terrorism Intelligence

At a General Meeting of the Members of the above-named Company, duly convened and held at 38-42 Newport Street, Swindon SN1 3DR on 17 November 2015, the following Resolutions were passed:

1. That the Company be wound up voluntarily.

2. That Steve Elliott, of Monahans, 38-42 Newport Street, Swindon SN1 3DR, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.

Joseph Szymczak, Chairman.

17 November 2016