3D EVOLUTION LTD

(Company Number 03475819)

Registered office: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB

Principal trading address: Unit 9-10 Warren Court, Chicksands, Shefford, Bedfordshire SG17 5QB

At a General Meeting of the members of 3D Evolution Ltd held on 22 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Ian Edward Walker (IP Number: 006537) and Julie Anne Palmer (IP Number: 008835).

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at Jonathan.Trembath@begbies-traynor.com or by telephone on 01392 260800.

Eric Gould , Chairman