PIPELINE SIMULATION LIMITED

(Company Number 03835203)

Registered office: 10 Mercury Quays, Ashley Lane, Shipley, West Yorkshire BD17 7DB

Principal trading address: 10 Mercury Quays, Ashley Lane, Shipley, West Yorkshire BD17 7DB

Special Resolution and Ordinary Resolution

Passed this 30th day of October 2017

At a General Meeting of the Members of the above named Company duly convened and held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB on 30 October 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution.

"That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up".

David Lyon Nelson , Director