ENTRAK LIMITED

(Company Number 01823241)

Registered office: 1 Heath Cut Lodge, Wildwood Grove, Off Northend Way London, NW3 7HG

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Ian Robert be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 19 January 2018. Further information about this case is available from Carly Blackburn at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at CBlackburn@kingstonsmith.co.uk.

Dilip Rasiklal Doshi , Director