FHT CONSULTING LIMITED

(Company Number 07322280 )

Registered office: 73 Briarwood Drive, Northwood, Middlesex, HA6 1PL

Principal trading address: 73 Briarwood Drive, Northwood, Middlesex, HA6 1PL

At a General Meeting of the members of the above named company, duly convened and held at Pacific House, 382 Kenton Road, Middlesex, HA3 8DP on 09 March 2016, the following resolutions were duly passed as special and ordinary resolutions:

“That the company be wound up voluntarily and that Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed liquidator of the company.”

Further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com Tel: 01707 566 051

Pritesh Vaid, Chairman

14 March 2016