SILSOE VENTURES LIMITED

(Company Number 02618880)

Registered office: Building 31 College Road, Cranfield, Bedfordshire, MK43 0AL

Principal trading address: Building 31 College Road, Cranfield, Bedfordshire, MK43 0AL

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 17 July 2017, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) and Michael Wellard (IP No. 9670) both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Philip Aspinall, Director

17 July 2017

Ag KF41274