CAPTIVA DESIGN LIMITED

(Company Number 04982080)

Registered office: Cherry Tree Farm, Lowgate Balne, North Yorkshire, DN14 0ED

Principal trading address: Cherry Tree Farm, Lowgate Balne, North Yorkshire, DN14 0ED

At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up.

It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up.

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 6 December 2016. Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644.

MJ Spanton