AMARGAN LIMITED

(Company Number 07098551)

Registered office: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GW

Principal trading address: Unit 11 Pages Industrial Park, Eden Way, Leighton Buzzard LU7 4TZ

At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:—

1.“That the company be wound up voluntarily”.

2.“That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Robert Day (IP Number 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331

J E Cummings, Chairman