THE GILES DOCUMENT LABORATORY LIMITED

(Company Number 04619071)

Registered office: Sandpipers, Hervines Road, Amersham, Bucks HP6 5HS

Principal trading address: Sandpipers, Hervines Road, Amersham, Bucks HP6 5HS

The following Written Resolutions were passed by the Members of the Company on 15 March 2016, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that James Paul Shaw,(IP No. 6084) and Michael Goldstein,(IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), E-mail: debbie.convery@myersclark.co.uk.

Dr Audrey Giles, Director

15 March 2016