STRATEGY HR LTD

(Company Number 06387200)

Registered office: The Laurels, Old Farm, Pitstone, Buckinghamshire LU7 9RD

Principal trading address: The Laurels, Old Farm, Pitstone, Buckinghamshire LU7 9RD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following written resolutions below be passed on 12 January 2018 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01384 465301.

Benjamin Daniel Dickinson Blunt, Director

12 January 2018

Ag QF100960