WDFD SOLUTIONS LIMITED

(Company Number 10058086)

Registered office: c/o HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: 6 Fir Road, Ashurst, Southampton SO40 7AZ

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.”

Joint Liquidator: Shane Biddlecombe (IP number 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

Joint Liquidator: Gordon Johnston (IP number 8616) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

For further details contact Carol Haines at carol.haines@hjssolutions.co.uk