Resolutions for Winding-up

-2.35211953.383905WA14 2DTCompanies Act 2006COMPANIES ACT 2006The City of DerbyThe Borough of Trafford2017-11-152017-11-24-1.46571452.917834DE1 2RJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291423962120

IN THE MATTER OF THE COMPANIES ACT 2006

PURSUANT TO CHAPTER 2 OF PART 13

AND

IN THE MATTER OF THE INSOLVENCY 1986

PURSUANT TO SECTION 85(1)

ZIGMA GROUND SOLUTIONS LIMITED

(Company Number 06023028)

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 15 November 2017, No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Watson LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

3. THAT in accordance with the provisions of the Company's Articles of Association the Liquidator be and is hereby authorised to distribute among the Members in specie all or any part of the assets of the Company.

For further details please contact Megan Wallis, (Office Holder Number: 14290) Bates Watson LLP, The Mills, Canal Street, Derby, DE1 2RJ, Telephone 01332 365855 or email insolvency@batesweston.co.uk

James Cannon

15 November 2017