ACUMEN FIELDWORK LIMITED

(Company Number 05584241)

Registered office: 3 Canal Street, The Village, Manchester, M1 3HE

Principal trading address: 3 Canal Street, The Village, Manchester, M1 3HE

The following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 21 February 2017, as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Alan Fallows, (IP No. 9567) and Peter James Anderson, (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.”

The Joint Liquidators can be contacted by Tel: 0161 832 6221. Alternative contact: Stephanie Adams.

Abigail Fuller, Director

21 February 2017

Ag FF112646