Resolutions for Winding-up

The City of ManchesterThe District of South Oxfordshire2018-01-192018-01-252018-01-24-0.89663451.528690RG9 1EL-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295335262183

GEOGUIDE CONSULTANTS LIMITED

(Company Number 05932049)

Registered office: RSM, 3 Hardman Street, Manchester, M3 3HF

Principal trading address: 291 Reading Road, Henley-on-Thames, Oxfordshire, RG9 1EL

Notice is hereby given that by written resolution of the members of the above-named company on 19 January 2018, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Christopher Ratten (IP No. 9338) and Jeremy Woodside (IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000, Email: restructuring.manchester@rsmuk.com.

Richard Martin, Director

19 January 2018

Ag QF101413