CONTINUOUS CHANGE CHARTS LIMITED

(Company Number 06845593)

Registered office: The Long Lodge 265-269 Kingston Road, London, SW19 3NW

Principal trading address: The Old Police Station, Spratt Hall Road, Wanstead, E11 2RQ

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 January 2018 set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Sunil Kumar Goel, Member

12 January 2018

Ag QF101346