COMPLETE NETWORKING SOLUTIONS LIMITED

(Company Number 03175100)

Registered office: 94 Shirley Avenue, Shirley, Croydon, Surrey, CR0 8SH

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 24 March 2016:

"That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 24 March 2016. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

Andrew Walden , Director