TS CONSULTANCY EUROPE LIMITED

(Company Number 09104069)

Registered office: Flat 305, Latitude Court, 3 Albert Basin Way, London E16 2QP

Principal trading address: Flat 305, Latitude Court, 3 Albert Basin Way, London E16 2QP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Neil Henry and Michael Simister be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office."

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 12 May 2017. Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905 or at kirsty@lineshenry.co.uk.

Theofilos Sakoulias , Director