ENTERPRISE SECURITY AND SAFETY TRAINING LIMITED

(Company Number 05531048 )

By way of written Resolution of the members of the Company, dated 28 January 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively;

That the company be wound up voluntarily and that Michaela Hall of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Michaela Hall (IP Number 9081) of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 28 January 2013 . The Company’s registered office is 105 St Peter’s Street, St Albans AL1 3EJ and the Company’s principal trading address is Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ.

Additional contact: Further information about this case is available from Lucy Clark at the offices of Kingston Smith & Partners LLP on 01727 896 015 .

Mark Hughes, Ian Thomas and Christina Vernon