PERF TEST CONSULTING LIMITED

(Company Number 08746485)

("the Company") - In Members' Voluntary Liquidation

Registered office: 17 Pennyroyal, Fleet, Hampshire, GU51 5BH

Principal trading address: 17 Pennyroyal, Fleet, Hampshire, GU51 5BH

At a General Meeting of the above-named Company, duly convened and held at 17 Pennyroyal, Fleet, Hampshire, GU51 5BH on 13 July 2017 at 9:45 AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9552) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally."

For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com

Martin Richard Buttriss

Joint Liquidator

13 July 2017