RSJMCONSULTING LIMITED

(Company Number 08883999)

Registered office: 11 Woodlands Avenue Emsworth P010 7QB

At a General Meeting of the Members of the above-named company, duly convened, and held on 06 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

that the Company resolves that It be wound up voluntarily' that Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston be appointed as liquidators of the Company for the purpose of the voluntary winding up.

Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 6 February 2018. Further information about this case is available from Andrea Terraneo at the offices of James Cowper Kreston on 02380 221 222 or at aterraneo@jamescowper.co.uk.

Gordon Muvuti , Director/Chairman