VENTOUX SYSTEMS LIMITED

(Company Number 08121902)

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 10th Floor, K&B Accountancy Group One, Canada Square, London, E14 5AA

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on the 06 April 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555.

Craig Edward Owen, Chairman

Ag HF11156