CSR SOLUTIONS LIMITED

(Company Number 05813263)

Nature of Business: Management consultancy

Registered office: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS

Principal trading address: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS

At a general meeting of the company held at Fortescue House, Court Street, Trowbridge, BA14 8FA on 13th February 2017, the following Resolutions were duly passed:

1. THAT CSR Solutions Limited be wound up voluntarily.

2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Mr C Hamshaw-Thomas, Chairman

13th February 2017