ANUROS LIMITED

(Company Number 07037430)

Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT

Principal trading address: 45 Bottrells Lane, Chalfont St Giles, Buckinghamshire HP8 4EY

Pursuant to Section 84(1) of the Insolvency Act 1986

At a general meeting of the above named company, duly convened, and held at 10.30 am on 3 December 2015 at 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT the following Resolutions were duly passed :-

Resolution 1 – Voluntary winding up as a Special Resolution.

“That the company be wound up voluntarily”.

Resolution 2 – Appointment of a liquidator as an Ordinary Resolution.

“That Peter Maurice Levy of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT be and is hereby appointed liquidator for the purposes of the said winding up”.

Resolution 3 – Costs of MVL and remuneration of the liquidator as an Ordinary Resolution.

“That the costs of placing the company into MVL are £2,200 plus VAT and disbursements”.

Resolution 4 – Powers of the liquidator as a Special Resolution.

“That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 Part 1 of the said act”.

Resolution 5 – Distribution in Specie as a Special Resolution.

“That in accordance with the provisions of the company’s articles of association, the liquidator be authorised to divide amongst the company’s members in specie, the whole or any part of the company’s assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members”.

Resolution 6 – Destruction of records as an Ordinary Resolution.

“That the company books and records be destroyed 15 months following the final meeting”

Robert William Gill, Director and Chairman