Resolutions for Winding-up

The London Borough of Hillingdon-1.97616252.580132WS1 2NE-0.11964051.549455N7 9DP-0.48428051.481715UB7 0EBThe London Borough of IslingtonThe Borough of Walsall2017-03-102017-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273957561878

K2 NETWORK SOLUTIONS LIMITED

(Company Number 05511358)

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Omnibus Business Centre, 39-41 North Road, London N7 9DP

At a Special Meeting of the members of the above-named Company, duly convened, and held at Regus Heathrow Airport, 450 Bath Road, Longford, West Drayton UB7 0EB on 10 March 2017 at 12.00 noon the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 8738) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Eileen T F Sale, Tel: 01922 624777.

K Kouassi, Chairman

Ag GF121761