XPD GROUP LIMITED

(Company Number 9699254)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex TW18 2AP

Section 85(1), Insolvency Act 1986

Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 5 November 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 5 November 2015 Creditors: 5 November 2015

P Smith, Director

Liquidator’s details: T J Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515