EASTROUTE LIMITED

(Company Number 08457530)

Registered office: 16 Singers Close, Henley-on-Thames, Oxfordshire, RG9 1HD

Principal trading address: 16 Singers Close, Henley-on-Thames, Oxfordshire, RG9 1HD

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 February 2017, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Joe Murphy, Member

19 February 2017

Ag FF112865