STANDEN TALENT ASSOCIATES LIMITED

(Company Number 09304389)

Registered in England & Wales

Passed 8/12/2017

At a General Meeting of the members of the above-named Company, duly convened and held on 8 December 2017 at 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA, at which the required quorum was present, the following resolutions were duly passed :

(a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

(b) AS AN ORDINARY RESOLUTION: that Dominik Thiel Czerwinke and Mary Anne Currie-Smith both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

(c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

(d) AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed at £2,750 plus VAT.

(e) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities with the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company.

Simon Hallett

Director

8 December 2017