TSG PROJECTS LIMITED

(Company Number 06712816)

Registered office: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole Dorset BH12 1DY

Principal trading address: Unit 1, 28 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6HA

At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 14 December 2016 the following Special Resolution was duly passed: -

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidator: William Antony Batty, IP Number: 8111, Antony Batty & Co LLP, Second Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF

A . Kingsley - Director