FENCROSS MANAGEMENT SOLUTIONS LIMITED

(Company Number 05820087)

("the Company")

Registered office: Rainham House, Rainham Trading Estate, New Road RM13 8RA

Principal trading address: Rainham House, Rainham Trading Estate, New Road RM13 8RA

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 21 July 2017 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Louise Donna Baxter and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Louise Donna Baxter and Dominik Thiel Czerwinke (IP number: 009123) and (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.

David Hannah

Chair

21 July 2017