Resolutions for Winding-up

INSOLVENCY ACT 19862016-07-192016-07-22The City of Brighton and HoveCOMPANIES ACT 2006-0.14177250.821289BN1 1AECOMPANIES ACT 1985-0.14261350.822984BN1 1BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258104761654

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986).

VOKINS LIMITED

(Company Number 347367)

Registered office: 1 Dukes Passage, Brighton BN1 1BS

Principal trading address: 1 Dukes Passage, Brighton BN1 1BS

Passed- 19th July 2016

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 19th July 2016 the following resolutions were duly passed:

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up.

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk

D Vokins, Chairman