MAIESTA LIMITED

(Company Number 08462830)

Registered office: Minerva, 29 East Parade, Leeds LS1 5SP

Principal trading address: 3m Buckley Innovation Centre, Firth Street, Huddersfield HD1 3BD

At a General Meeting of the above named Company, duly convened, and held at Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 8 January 2018 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Gary Edgar Blackburn (IP No. 6234) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: Mark Pintar, Email: Mark.Pintar@frpadvisory.com; Tel: 0113 831 5086

John McDonnell, Chairman

8 January 2018

Ag QF100490