Resolutions for Winding-up

-1.86306150.732879BH8 8QSThe Borough of Bournemouth-0.25869051.615761NW7 3SA2015-11-202015-12-02The London Borough of BarnetThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244164361426

THE TECH CROWD LIMITED

(Company Number 07489564)

Registered office: Concord House Grenville Place, Mill Hill, London, NW7 3SA

Principal trading address: Suite 12 Wessex House, St.Leonards Road, Charminster, Bournemouth, Dorset, BH8 8QS

At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH2 3PD on 20 November 2015 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: office@antonybatty.com

Office contact: Sheniz Bayram

Jamie Plumridge