THE HUMAN ANGLE LIMITED

(Company Number 05085987)

Registered office: 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW

Principal trading address: 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW

At a General Meeting of the above named Company, duly convened, and held at 2.30pm on 1 June 2016 at 35 Ludgate Hill, Birmingham, B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 1 June 2016. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

Catherine Lucy Morgan