TEAMWORXUK LIMITED

(Company Number 07519595)

Registered office: Unit 9 The Potts Marsh Estate, Eastbourne Road, Westham, Pevensey, East Sussex, BN24 5NH

Principal trading address: Unit 9 The Potts Marsh Estate, Eastbourne Road, Westham, Pevensey, East Sussex, BN24 5NH

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 28 December 2017, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Ashley Coates by email at ashley.coates@begbies-traynor.com or by telephone on 01722 435190.

Mark Ellis, Chair

28 December 2017

Ag QF100133