AFFIRMATION CONSULTING LIMITED

Company Number: 04203782 Name of Company: AFFIRMATION CONSULTING LIMITED Nature of Business: IT Contractor Type of Liquidation: Members Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Principal trading address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. For further details contact the Liquidator on 0141 222 5800. Alternative contact: Emma Davidson Date of Appointment: 29 February 2016 By whom Appointed: Members

AFFIRMATION CONSULTING LIMITED (Company Number 04203782) Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Principal trading address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 29 February 2016, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” For further details contact the Liquidator on 0141 222 5800. Alternative contact: Emma Davidson Philip Michael Reid, Director 29 February 2016