Resolutions for Winding-up

-1.46072953.802255LS15 7EPThe City of Leeds-1.70931853.875988LS20 9AT2015-07-282015-07-272015-07-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237825261311

IQ FUSION LTD

(Company Number 07413945)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: 28 Morritt Avenue, Leeds LS15 7EP

At a general meeting of the above named Company, duly convened and held at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, on 27 July 2015, at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kate Elizabeth Breese,(IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Alexander Flemington, Director

28 July 2015