PDC SOLUTIONS (UK) LTD

(Company Number 07662300)

Registered office: c/o Clake Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 15 Belstone Close, Bramhall, Stockport, SK7 3QA

At a General Meeting of the above named company, duly convened and held at 15 Belstone Close, Bramhall, Stockport, SK7 3QA, on 09 April 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and that John Paul Bell, (IP No. 8608) of Clarke Bell Limited,Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044

Paul Cowell, Director

09 April 2015