IAN WILSON ASSOCIATES LTD

(Company Number 06816490)

Registered office: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU

Principal trading address: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU

At a General Meeting of the above named Company, duly convened and held at Fraser & Co, 161 Ocean View Road, Oneroa, Waiheke Island on 29 March 2018 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as Insolvency Practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.office@frpadvisory.com. Tel: 01277 503 333. Alternative contact: Emma Saunders.

Ian Wilson, Chairman

6 April 2018

Ag TF10397