SAG CONSULTANCY LIMITED

(Company Number 06700493)

("the Company")

Registered office: ESW 162-164 High Street, Rayleigh, Essex, SS6 7BS

Principal trading address: Suite 15, Dragon Enterprise Centre, Stephenson Road, SS9 5LY

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 19 October 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 Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, 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."

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

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

Signed: Gary Bright, Chair

Dated: 19 October 2017