DISTRIBUTED CONSULTING LTD

(Company Number 07137224)

Registered office: 17 Parkside, London, SE3 7QQ

Principal trading address: (Formerly) 17 Parkside, London, SE3 7QQ

At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 13 March 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222.

David Rothlisberger, Director

13 March 2018

Ag SF121118