BOSI LIMITED

(Company Number 08228732)

Registered office: Unit 1 Redgreet Farm, Sugnall, Eccleshall, Staffordshire ST21 6NF

Principal trading address: Unit 1 Redgreet Farm, Sugnall, Eccleshall, Staffordshire ST21 6NF

At a GENERAL MEETING of the above named Company held by conference call on 17 June 2016 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Dated this: 17 June 2016

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 17 June 2016. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Ian Smallwood , Director