FUTURE OPTIONS RECRUITMENT LIMITED

(Company Number 10277415)

Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 1 Free Wharf, Brighton Road, Shoreham by Sea, West Sussex, BN43 6RN

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 17 November 2017 at 4.00 pm, the following resolutions were duly passed as special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com or telephone: 01273 916666. Alternative contact: Donna Kirby

Peter Dennett, Chairman

17 November 2017

Ag OF81367