TRANSFORM PROJECTS LTD

TRANSFORM PROJECTS LIMITED (Company Number 08657686) Registered office: c/o Coppersun Suite, Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH Principal trading address: Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH At an Extraordinary General Meeting of the Company convened and held at Katten Muchin Rosenman UK LLP, Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB on 5 April 2016 at 2:15pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". For further information contact: Kelly Walford, E-mail: [email protected], Telephone: 01202 651305. Rohit Anand , Director Dated: 5 April 2016 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST

Company Number: 08657686 Name of Company: TRANSFORM PROJECTS LIMITED Nature of Business: IT Consulting Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Coppersun Suite, Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH Principal trading address: Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 5 April 2016 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at [email protected].