TKBM LIMITED

(Company Number 08559062)

Registered office: 40 Hackamore, Benfleet, Essex, SS7 3DU

At a General Meeting of the above-named Company, duly convened, and held at 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF on 27 May 2016 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

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

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk, Telephone: 01702 344558

Terri Brady-Meakin