SWINGEWOOD CONSULTING LTD

(Company Number 07167750)

Registered office: Rogers Farm, Lunces Common, West Sussex, RH16 4QU

Principal trading address: Rogers Farm, Lunces Common, West Sussex, RH16 4QU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 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 Michael Chamberlain be appointed as Liquidator for the purposes of such winding-up."

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 24 February 2016. Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.

John Paul Swingewood , Director