SALUS RESOURCING SOLUTIONS LTD

(Company Number 07721191)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 91 Brynland Avenue, Bristol BS7 9DZ

At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 October 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. “That Lloyd Edward Hinton FIPA (IP Number: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company”

Contact details: Lloyd Edward Hinton FIPA (IP Number 9516) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 0207 495 2348.

M Tait - Director