PREMIER CONSULTANCY (UK) LIMITED

(Company Number 08642544)

Registered office: 705 Chorley New Road, Lostock, Bolton, Lancashire BL6 4AQ

Principal trading address: Unit 5 Premier House, Prince Street, Bolton BL1 2NP

At a General Meeting of the members of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed as Liquidator of the Company.”

Further details contact: Craig Nieland, E-mail: Services@idealcs.co.uk, Tel:01204 663 000.

SM Khan, Chair

21 December 2017

Ag QF100230