POULETT CONSULTING LIMITED

(Company Number 09411964)

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 122a Nelson Road, Twickenham TW2 7AY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of such winding up."

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 24 November 2016. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alun@mcalisterco.co.uk.

Anthony Mullally , Director