MION STATISTICAL CONSULTING LIMITED

(Company Number 07272827)

Registered office: 46 Creighton Road, London, W5 4SJ

Principal trading address: 46 Creighton Road, London, W5 4SJ

Notice is hereby given that the following resolutions were passed on 31 January 2017, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com Tel: 01908 30 60 90.

Don Shanahan, Director

03 February 2017

Ag FF110593