ORYX BUSINESS SOLUTIONS LIMITED

(Company Number 08913600)

Registered office: 17 Maplewell Road LE12 8RG

At a General Meeting of the members of the above-named Company duly convened and held on 12 February 2020 at 1st Floor, Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY at which the required quorum was present, the following resolutions were duly passed:

1 AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2 AS AN ORDINARY RESOLUTION: that Martin Richard Buttriss and Carolynn Jean Best both of Begbies Traynor (Central) LLP of 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone;

3 AS AN EXTRAORDINARY RESOLUTION: that the joint liquidators' be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company

Office Holder Details: Martin Richard Buttriss and Carolynn Jean Best (IP numbers 9291 and 9683) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, Leicestershire, Leicestershire LE19 1SY. Date of Appointment: 12 February 2020. Further information about this case is available from Martin Buttriss at the offices of Begbies Traynor (Central) LLP on 0116 355 2427 or at martin.buttriss@btguk.com.

Adrian Paul Harrison , Director