TRADED NETWORK LIMITED

(Company Number 08556728)

Registered office: 97 Yarmouth Road, Norwich, NR7 0HF

Principal trading address: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 4 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Chloe Phillips, Email: chloe.phillips@leading.uk.com or telephone 01603 552028. Ref: T008

Frank Eliel, Chair

4 January 2018

Ag QF100696