TWO SIX TWO SOLUTIONS LTD

(Company Number 08693557 )

Registered office: 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ

Principal trading address: Unit 7 Berkeley Business Park, Turner Street, Ashton Under Lyne, OL6 8LB

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 01 December 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos. 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 228 3028 or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028.

D Thompson, Director