ALTELAT LTD

(Company Number 10583210)

Registered office: 6 Winster Avenue, Salford, Manchester, M7 3TG

Principal trading address: 6 Winster Avenue, Salford, Manchester, M7 3TG

At a general meeting of the above named Company, duly convened and held on 1 December 2017 the following resolutions were passed as a special and ordinary resolution respectively:

"That the company be wound up voluntarily and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up."

Alternative contact: Tel: 01827 60020

V Kabankovs, Chairman

1 December 2017

Ag PF90222