MILES TAIT CONSULTING LIMITED

(Company Number 08314500)

Registered office: 2 Stamford Square, London, SW15 2BF

Principal trading address: 9 Thomas Tower, Dalston Square, London, E8 3GU

At a general meeting of the above named Company, duly convened and held at 9 Thomas Tower, Dalston Square, London, E8 3GU, on 16 December 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441

Miles Tait, Director

16 December 2016

Ag EF100212