Resolutions for Winding-up

2018-02-192018-02-132018-02-212018-02-20-0.12821551.525393WC1H 9LTThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297393162210

AICSP LIMITED

(Company Number 09947266)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: One, Glass Wharf, Bristol, BS2 0ZX

The following Special Resolution and Ordinary Resolution were passed by written resolutions agreed by all members on 13 February 2018:

“That the Company be wound up voluntarily and that Simon Underwood (IP No. 2603) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 0207 387 5868

Annemarie de Wit, Director

19 February 2018

Ag RF111294