TARDIS OFFICE INTERIORS LIMITED

(Company Number 08023016)

Registered office: 14 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX

Principal trading address: 3 Darfield Court, Tickhill, Doncaster DN11 9HU

At a General Meeting of the members of the above-named company, duly convened and held at The Offices of Voice & Co., 14 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX on 31 October 2016 at 10.45 am, the following resolutions were passed:

SPECIAL RESOLUTION

“That, Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators, of the Company for the purpose of winding up the Company’s affairs and distributing its assets.”

“That any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator.

For Further details contact: Christopher Brown, email: chris.brown@hartshaw.co.uk, tel: 011 4251 8850.

Alan Clifford Smith, Director & Chairman of the Meeting.

31 October 2016