CAPITA 03075476 LIMITED

(Company Number 03075476 )

CAPITA TREASURY SERVICES LIMITED

(Company Number 02652053 )

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

(Company Number 05578870)

CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

(Company Number 04168759 )

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED

(Company Number 03498322 )

ELSWORTH SYKES NORTHERN LIMITED

(Company Number 03145846 )

ELSWORTH SYKES PARTNERSHIP LIMITED

(Company Number 01608042 )

ESPM PROJECT MANAGEMENT LIMITED

(Company Number 02721508 )

INVENTURES LIMITED

(Company Number 05405393 )

MULTI-TECH CONTRACTS LIMITED

(Company Number 02749500 )

MYSHARES LIMITED

(Company Number 03727098)

SECTOR HOLDINGS LIMITED

(Company Number 03239847)

SMART PUBLIC LIMITED

(Company Number 05623119 )

WESTHILL CONSULTING LIMITED

(Company Number 04576545)

Registered office: 1 More London Place, London, SE1 2AF

On 19 March 2018 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively:

“THAT the Companies be wound up voluntarily.”

“THAT Samantha Jane Keen and Richard Barker of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of each winding up.”

Office Holder Details: Samantha Jane Keen and Richard Barker (IP numbers 9250 and 17150) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 19 March 2018. Further information about this case is available from Deborah Lee at the offices of Ernst & Young LLP on 020 7951 9468.