VECTOR PROPERTY CONSULTANTS LTD

(Company Number 05301173)

At a General Meeting of the members of the above named company, duly convened and held at Cherry Tree Cottage, Ashford Lane, Steep, Petersfield, Hampshire, GU32 1AA on 23 December 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

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

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up”.

Richard Harris, Chairman of the meeting