DEROURE LIMITED

(Company Number 07030353)

Registered office: 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ

Principal trading address: Whitehouse Business Park, White Ash Green, Halstead, Essex CO9 1PB

Passed 31 March 2016

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:

"That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ. Date of Appointment: 31 March 2016. Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk.