KEEPAD LIMITED

(Company Number 05452144)

Registered office: To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: Chilvester Lodge Cottage, Chilvester Hill, Calne, Wiltshire SN11 0LP

Principal trading address: Westminster House, Kew Road, Richmond, Surrey TW9 2ND

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 12th day of July 2017 at 11:00 am, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 12 July 2017. Further information about this case is available from Donna Shaw at the offices of Beesley Corporate Solutions on 01625 469 157 or at donna@beesley.co.uk.

Robin Stephen David Kew , Chairman / Director

Dated: 12 July 2017