COMPIT COMPUTING LTD

(Company Number 07277821)

Registered office: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

Principal trading address: 115 Compit Hills, Cromer, Norfolk, NR27 9LL

At a General Meeting of the members of the above named company, duly convened and held at 82 St John Street, London, EC1M 4JN, on 02 March 2016, the following Special and Ordinary Resolutions were duly passed:-

"That the company be wound up voluntarily and that Michael Solomons,(IP No. 9043) and Andrew Pear,(IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN be and are hereby appointed Joint Liquidators for the purposes of such a winding up."

Further information is available from Michael Solomons, Andrew Pear or Amber Walker at BM Advisory on 0207 549 2366 by email at Amber.Walker@Bm-Advisory.com or by post at BM Advisory, 82 St John Street, London, EC1M 4JN

Richard McNulty, Chairman

02 March 2016