Resolutions for Winding-up

The Borough of Watford2018-01-082018-01-152018-01-12-0.39748351.660084WD17 1HP-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294603062172

CYBERITY LTD

(Company Number 08055009)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: (Formerly) 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

At a General Meeting of the members of the above named company, duly convened and held at 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP on 8 January 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Toby Cook, Director

8 January 2018

Ag QF100723