APPLIED SCIENCES LIMITED

(Company Number 06944256)

Registered office: First Floor, Brailsford House, Knapp Lane, Cheltenham, GL50 3QA

The following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be appointed Liquidator of the Company.

Liquidator: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Leanne Cook on 01242 250811 or at mpd@durkancahill.com