FAUSTINA SERVICES LTD

(Company Number 09280810)

Registered office: 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP

Principal trading address: 3 Glovers Close, Irthlingborough, Northamptonshire NN9 5GH

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 18 January 2018 at 12:00 noon the following Special Resolution numbered 1 and Ordinary Resolutions numbered 2 and 3 were passed:

1. That the Company be wound up voluntarily.

2. That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Robert Day (IP No 9141) and Lee James Cotton (IP No 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331

Mary Ryan

Chair/Convener

18 January 2018