PROCURABLE LIMITED

(Company Number 07285886)

Registered office: 2 Mill Street, Cambridge, England, CB1 2HP

Principal trading address: 2 Mill Street, Cambridge, England, CB1 2HP

Place of meeting: 2 Mill Street, Cambridge, CB1 2HP.

Date of meeting: 14 April 2017.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 14 April 2017

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or ltaylor@maidmentjudd.co.uk.

26 April 2017