4THWRIGHT LIMITED

(Company Number 08607019)

Registered office: 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 14 Links Road, Ashtead, Surrey KT21 2HF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Paul Bailey and Tommaso Waqar Ahmad be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 16 February 2016. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Angela Wright , Chairman