RESONANT 1234 LTD.

RESONANT 1234 LTD. (Company Number 07961522) Previous Name of Company: Resonant Strategy Limited Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: 10 West Park Avenue, Richmond, London, TW9 4AL By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 13 November 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected]. Alternative contact: David Tovey, Email: [email protected] Mark Chadwick, Director 12 November 2015

RESONANT 1234 LTD. (Company Number 07961522) Previous Name of Company: Resonant Strategy Limited Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: 10 West Park Avenue, Richmond, London, TW9 4AL Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 22 December 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 13 November 2015 Office Holder details: Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected]. Alternative contact: David Tovey, Email: [email protected] Carl Derek Faulds and Michael Robert Fortune, Joint Liquidators 12 November 2015

Company Number: 07961522 Name of Company: RESONANT 1234 LTD. Previous Name of Company: Resonant Strategy Limited Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: 10 West Park Avenue, Richmond, London, TW9 4AL Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected]. Alternative contact: David Tovey, Email: [email protected] Date of Appointment: 13 November 2015 By whom Appointed: Members