THIANEX LIMITED

(Company Number 07600043)

At a general meeting of the Members of the above-named Company, duly convened and held at 11.30 hrs on Friday 30 June 2017 at The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX, the following resolutions were passed: 1 and 3 as a Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Sue Stockley of 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's Asset in specie" and

4. "That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the liquidation of the Company, (capped at £1,750.00) plus disbursements plus VAT. The Liquidators' time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken" and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and

6. "That the Liquidator be authorised to instruct Mander Duffill, Chartered Accountants to prepare final accounts for the Company and to finalise the Corporation Tax liability and to pay their reasonable costs for doing so as an expense of the liquidation.

Nigel Jackson

Chairman of Meeting