BIT10 LIMITED

(Company Number 03949724)

Trading Name: Bit10

Registered office: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL

Principal trading address: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL

At a General Meeting of the Members of the Company, duly convened and held at 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL on 30 August 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Alan Malik, Director

30 August 2017

Ag LF51875