MAGNOLIA BOOKKEEPING & PAYROLL SERVICES LIMITED

(Company Number 10186502)

Registered office: 2 Church Street, Burnham, Bucks SL1 7HZ

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 be wound up voluntarily”.

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company”.

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 19 January 2018. Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 020 7495 1100.

Donna Marshall , Director, Chair of the Meeting