HIGH PERFORMANCE CONSULTANTS LIMITED

(Company Number 06249051)

Registered office: C/O Wilkins Kennedy LLP, Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL

Principal trading address: Barclays House, 20-24 Upper Market Street, Eastleigh, SO50 9FD

At a general meeting of the members of the above named Company, duly convened and held at Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL on 19 January 2018, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Matthew John Waghorn (IP No. 009432) and David William Tann (IP No. 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on telephone 0118 951 2131.

Graham John High, Director

22 January 2018

Ag QF101314