PE CONSULTING LIMITED

(Company Number 09751100)

Registered office: P0 Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL

Principal trading address: 14 Vicarage Way,Gerrards Cross,Buckinghamshire,SL9 8AS

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 19 January 2018:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That David Butler of Fieldstead Insolvency limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed liquidator of the company."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 19 January 2018. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

Rory Fisher , Director