CONSULTING SPECIALISTS LTD

(Company Number 07830632)

Registered office: CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: 22 The Quadrant, Richmond, Surrey, TW9 1BP

The following resolutions were duly passed on 06 February 2017, in writing by the sole member as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath, (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou, (IP No. 9096) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Julian Purser, Tel: 01206 217900.

David Mezher, Director

06 February 2017

Ag FF111085