SCORER I.T. SERVICES LIMITED

(Company Number 03983102)

Registered office: 34-36 Church Road, Tarleton, PR4 6UR

Principal trading address: 51 Roman Paddock, Harrold, Bedfordshire, MK43 7FR

At a general meeting of the above named company, duly convened and held at The Sharnbrook Hotel, A6/Park Lane, Sharnbrook, Bedfordshire, MK44 1LX, on 5 August 2016 the subjoined resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Stephen A Clark, IP number 8782 of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, be and are hereby appointed Liquidator for the purposes of such winding up.”

Contact details: Stephen Clark (8782), Liquidator, HBG Corporate Limited, 34-36 Church Road, Tarleton, Lancashire, PR6 4UR. Contact: 01772 439500, office@hbg.uk.com.

Julie Scorer, Director