ANDREW EDWARDSON CONSULTING LIMITED

ANDREW EDWARDSON CONSULTING LIMITED (Company Number 08574087) Registered office: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR Principal trading address: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 06 November 2015, 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 that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Andrew Richard Edwardson, Member 06 November 2015

ANDREW EDWARDSON CONSULTING LIMITED (Company Number 08574087) Registered office: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR Principal trading address: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 6 November 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 10 December 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 06 November 2015 Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 10 November 2015

Company Number: 08574087 Name of Company: ANDREW EDWARDSON CONSULTING LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR Principal trading address: 5 Brooklyn Drive, Emmer Green, Reading, RG4 8SR Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 06 November 2015 By whom Appointed: Members