QUARK IT LIMITED

(Company Number 07283953)

At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 26 January 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Stephen Lucas, Chairman of the Meeting