CODESPARK LIMITED

(Company Number 06615454)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: 81 Rivington Street, London, EC2A 3AY, United Kingdom

At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 3 March 2017 the following Special and Ordinary resolutions, respectively, were duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS,

Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862

Signatory: A Buter, Director