ARAMAK CONSULTANCY LIMITED

(Company Number 05945572)

Previous Name of Company: Kamara Consultancy Limited

Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 January 2017, Effective Date: on 25 January 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Julian N R Pitts, (IP No. 007851) and Nicholas E Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.

Anne Kamara, Director

25 January 2017

Ag EF103320