SYS DYNAMIC LIMITED

(Company Number 08578286)

Registered office: 7 Wolverley Grange, Alvaston, Derby, DE24 0SS

Principal trading address: 7 Wolverley Grange, Alvaston, Derby, DE24 0SS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Dean Anthony Nelson and Nicholas Charles Osborn Lee (IP numbers 9443 and 9069) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE. Date of Appointment: 21 March 2017. Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021 or at kelly.whittington@smithcooper.co.uk.

Daniel Syson , Chairman