SWITCH LIMITED

(Company Number 04095200)

Registered office: Unit 39, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

Principal trading address: Unit 39, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

At a General Meeting of the members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich, IP1 1TF on 31 May 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: hayleywatson@mw-w.com (office: 01603 877540, Fax: 01603 877549)

Iain Robert Hodgkin, Director