BLOK ARCHITECTURE LIMITED

(Company Number 08203310)

Registered office: 2nd Floor Edward Pavilion, Albert Dock, Liverpool, Merseyside L3 4AF

Principal trading address: 2nd Floor Edward Pavilion, Albert Dock, Liverpool, Merseyside L3 4AF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up"

Creditors Confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 25 October 2017. Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 242 0808 or at richard.lunn@chamberlain-co.co.uk.

Antonio Garcia , Chairman