HYPERION CONSULTING (UK) LTD

(Company Number 07647282)

Registered office: 2 Tavistock Gardens, Ilford, Essex IG3 9BE

Principal trading address: 2 Tavistock Gardens, Ilford, Essex IG3 9BE

Passed - 14 March 2016

At a General Meeting of the members of the above named company duly convened and held at Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT the following special and ordinary resolutions were duly passed:

SPECIAL RESOLUTION

1. "That the company be wound up voluntarily".

2. "In accordance with the provisions of the company's Articles of Association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company's assets".

ORDINARY RESOLUTIONS

1. "That David Andrew Butler of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB be and he is is hereby appointed Liquidator for the purpose of the voluntary winding-up".

2. "The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a)) of the Insolvency Act 1986".

3. "That the fees and disbursements of Fieldstead Insolvency Limited in relation to the convening of the meeting of members and assistance in preparing the Declaration of Solvency be fixed at £4,000.00 plus VAT and if not already paid by the company, be drawn generally on account out of the assets as an expense of the liquidation".

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 14 March 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at judith.hall@fieldstead.co.uk.

Rajinder Singh , Director