HYLA (UK) LIMITED

(Company Number 04368478)

Registered office: Coast Road, Greenfield, Holywell, Flintshire, CH8 9DP

At a General Meeting of the members of the above named company, duly convened and held at Magpie Cottage, Beeston, Tarporley, CW6 9ST on 17 January 2018 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively:

"That the company be wound up voluntarily and that Jeremy Paul Oddie (IP No. 008918) and Julie Webster (IP No. 017850) of Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally."

Office Holder Details: Jeremy Paul Oddie and Julie Webster (IP numbers 8918 and 17850) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Date of Appointment: 17 January 2018. Further information about this case is available from Alison Toft at the offices of Mitchell Charlesworth on 0161 817 6100.

Lewis Bingham , Chair

Dated: 17 January 2018