CORE RESOURCE CONSULTING LIMITED

(Company Number 08293234)

Registered office: 119 Collingwood Way, Shoeburyness, Southend on Sea, SS3 8BT

Principal trading address: Rex House, 4-12 Regent Street, London SW1Y 4RG

At a General Meeting of the members of the above-named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London EC3N 2AP on 16 July 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP Number 009141) and Jamie Taylor (IP Number 002748).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Gillian Peek, Chairman