ESSEX MEDIATION LIMITED

(Company Number 04286537)

Registered office: Oliver House, Hall Street, Chelmsford, Essex, CM2 0HG

Principal trading address: Oliver House, Hall Street, Chelmsford, Essex, CM2 0HG

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 21 December 2017, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com

Louise Caroline Hornagold, Chairman

21 December 2017

Ag QF100013