RNL PROJECT SERVICES LIMITED

(Company Number 09140175)

Registered office: 86 Watford Road, Sudbury Town, Wembley, HA0 3HF

Principal trading address: 86 Watford Road, Sudbury Town, Wembley, HA0 3HF

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 5 June 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Ronald Lewis, Member

5 June 2018

Ag VF30635