RCL FALCON LIMITED

(Company Number 02162386)

Previous Name of Company: Rapleys Consultants Limited

Registered office: Rapleys Falcon Road, Hinchingbrooke Business Park, Huntingdon PE29 6FG

Principal trading address: Rapleys Falcon Road, Hinchingbrooke Business Park, Huntingdon PE29 6FG

At a General Meeting of the above named Company, duly convened and held at Falcon Road, Hinchingbrooke Business Park, Huntingdon PE29 6FG, on 30 March 2016, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery,(IP No. 8996) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@frpadvisory.com.

Roderick Ian Bishop, Chairman

30 March 2016