MILDMAY 2016 LIMITED

(Company Number 09233783)

Trading Name: DTS Solutions

Previous Name of Company: DT Security Solutions Ltd

Registered office: 3 Stirling Court, Stirling Way, Borehamwood WD6 2FX

Principal trading address: 6 Shaftesbury Road, Watford WD17 2RQ

At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, London NW4 3XP on 19th July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up".

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 19 July 2016. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Dennis Potgieter , Chairman

Date: 19th July 2016