0-ZONE BUSINESS CONSULTING LIMITED

(Company Number 05879995 )

Other Names of Company: The Quantum Organisation

Registered office: 19 Hathorn Road, Hucclecote, Gloucester GL3 3UH

(Pursuant to Section 30 of the Companies Act 2006 and Sections 84 (1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on 21 June 2012 the following resolutions were passed:

No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Insolvency Practitioner: M . P . Durkan (IP No 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . E-mail: mpd@durkancahill.com, tel. no. 01242 250811. Alternative contact: Karolina Kocon

David Carr, Office holder capacity: Chairman