GRAMIC SOLUTIONS LTD

(Company Number 05427913)

Registered office: Bay Cottage, 65 New Street, Chipping Norton, Oxfordshire OX7 5LL

Principal trading address: Bay Cottage, 65 New Street, Chipping Norton, Oxfordshire OX7 5LL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 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 David Andrew Butler be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 19 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk.

John Graves , Director & Chairman of the Meeting