GGM SOLUTIONS LIMITED

(Company Number 7792611)

Registered office: 8 Lyall Close Blunsdon Swindon SN25 2EH

Principal trading address: 8 Lyall Close Blunsdon Swindon SN25 2EH

At a General Meeting of the above named Company duly convened and held at Regus UK Limited, The Quadrant, 2430/2440 Aztec West, Almondsbury, Bristol, BS32 4AQ, on 21 December 2016, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. That it has been resolved by special resolution that the Company be wound up voluntarily.

2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.

Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

Alternative contact: Michelle Collier Email mcollier@fasimms.com, Tel 01455 555 489

Mr Gordon Mackellar, Chairman