CRYSTAL CONNECT LIMITED

(Company Number 10743293)

Registered office: and Principal Trading Address is: 3 Carlton Place, Halifax, West Yorkshire HX1 2SB.

At a General Meeting of the members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 5 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Dominik Thiel Czerwinke and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, 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."

Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe, (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com

Richard Bamforth, Chair

5 January 2018