RISE QS LIMITED

(Company Number 09012681)

Registered office: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY

Principal trading address: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 12 November 2018, as a special resolution and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel:01708 300170.

Alexander Birch, Shareholder

12 November 2018

Ag AG81154