COMPUTECH CONSULTANCY LIMITED

(Company Number 06391761 )

Previous Name of Company: Braintree Consultancy Limited; Braintree Limited

Registered office: Flat 37, 13-25 Kensington Heights, Sheepcote Road, Harrow HA1 2LW

Principal trading address: Flat 37, 13-25 Kensington Heights, Sheepcote Road, Harrow HA1 2LW

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 14 December 2013, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and Philip Alexander Beck, of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794

Vimal Kukadia, Member

14 December 2013