Resolutions for Winding-up

-0.08382751.517158EC2M 1NH2017-04-192017-04-280.71170051.536133SS1 1ANThe City and County of the City of LondonThe Borough of Southend-on-SeaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk277252261915

CAPTRUST LIMITED

(Company Number 09212889)

Registered office: 35 New Broad Street, New Broad Street, London, EC2M 1NH

Principal trading address: 35 New Broad Street, New Broad Street, London, EC2M 1NH

At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom on 19 April 2017 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily.”

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details:

Names of Insolvency Practitioner: Deborah Ann Cockerton , (Liquidator) IP No: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN Alternative Contact: Luke Cockerton Email Address: lukecockerton@dcabr.co.uk, Telephone: 01702 344558.

Patrick Isaacs