NEELIM LIMITED

(Company Number 11171905)

Registered office: The registered office of Neelim Limited will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ been having previously been at Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ

Principal trading address: 98 Springkell Avenue, Pollockshields, Glasgow G41 4EL

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 Gordon Johnston and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, 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: Gordon Johnston (IP number 8616) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk