FOREGONE SOLUTIONS LTD

(Company Number 06226449)

Registered office: 10 Ennersdale Bungalows, Coleshill, West Midlands, B46 1EY

Principal trading address: 10 Ennersdale Bungalows, Coleshill, West Midlands, B46 1EY

At a general meeting of the above named Company, duly convened and held on 19 June 2017 at 4.30 pm, the following resolutions were passed as a special and ordinary resolution respectively:

"That is 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 Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Tel: 01827 60020.

Anthony James Grew, Chairman

19 June 2017

Ag JF31402