TEAM CRAM LIMITED

(Company Number 08125853)

Registered office: Astute House, Wilmslow Road, Handford, Cheshire SK9 3HP former office: Connor Spencer, 5 Waterside, Station Road, Harpenden, Hertfordshire AL5 4US

Principal trading address: 117 Crabtree Lane, Harpenden, Hertfordshire AL5 5RQ

At a General Meeting of the members of the above named company, duly convened, and held at 117 Crabtree Lane, Harpenden, Hertfordshire AL5 5RQ on 20 October 2016 at 11.30 am, the following special resolutions were duly passed:

1. That the company shall be voluntarily wound up.

2. That the Joint Liquidators be allowed to distribute in specie such assets of the company as it may be expedient so to distribute.

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 20 October 2016. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 152 or at michaels@beesley.co.uk.

Anthony Cram , Chairman/Director