SURE SOLUTIONS LIMITED

(Company Number 06786667)

Registered office: 88 Wood Street, London, EC2V 7QF

Principal trading address: Tall Trees, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SB

At a General Meeting of the members of the above named Company, duly convened and held on 26 September 2017, the following resolutions were duly passed, as a special resolution:

"That the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone."

For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com.

Robert Buckey, Chairman

29 September 2017

Ag NF70024