The Insolvency Act 1986

Company Limited by Shares

Special Resolution

of

BLUE KEY CONSULTANCY LIMITED

(Company Number 07061565 )

Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH

Registered office: 5 Cordwinders, Manningtree Road, East Bergholt, Colchester CO7 6TZ

Passed 31 January 2014

At a General Meeting of the Company duly convened and held at Marriotts Recovery LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 31 January 2014 the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company:

That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.”

Antony Harry Hyams (IP No 9413), Office holder capacity: Liduidator, Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, telephone 020 7495 2348 .

Alternative Contact: Sylwia Starzynska, sylwia@marriottsllp.co.uk, 020 7495 2348 .

Nicholas David Thomas, Office holder capacity: Chairman