SCIOVIS LIMITED

(Company Number 05891744)

Registered office: 23 Victoria Road, Malvern, Worcestershire, WR14 2TE

Principal trading address: 23 Victoria Road, Malvern, Worcestershire, WR14 2TE

At a General Meeting of the members of the above named Company, duly convened and held at 23 Victoria Road, Malvern, Worcestershire, WR14 2TE on 4 January 2018 at 10.15 am, the following resolutions were duly passed as a special and ordinary resolution:

“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 of the Company."

For further details contact: The Liquidator, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

Dr K L Lewis, Chair

4 January 2018

Ag QF100299