PRN CONSULTING LIMITED

(Company Number 06532749 )

Registered office: Orchryffordd Cefn Coch, Llanrhaeadr, Oswestry, Shropshire, SY10 0BS

Principal trading address: Orchryffordd Cefn Coch, Llanrhaeadr, Oswestry, Shropshire, SY10 0BS

At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 05 February 2014 the subjoined Special Resolution was duly passed:

“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, and that Timothy Frank Corfield, of Griffin & King Insolvency, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk, Telephone: 01922 722205.

Julieann Carter, Director