ACKWESS LIMITED

(Company Number 10339421)

Registered office: (Former): C/o The Accounting Crew, 1st Floor, Packwood House, Guild Street, Stratford-Upon-Avon, CV37 6RP

Principal trading address: (Former): Second Floor, Mulburry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB

At a General Meeting of the above named Company, duly convened, and held at 10am on 1 April 2019 at Second Floor, Mulburry House, John Street, Stratford Upon Avon, Warwickshire CV37 SUB, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 July 2018".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 1 April 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Paul Bayliss , Chair