Resolutions for Winding-up

The Borough of Taunton Deane2018-01-172018-01-29-3.09412751.011327TA1 3DUINSOLVENCY ACT 1986COMPANIES ACT 2006-3.10124951.012312TA1 3NWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295616462186

PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

SVGC TECHNOLOGY LIMITED

(Company Number 07150071)

Registered office: Calyx House, South Road, Taunton, Somerset, TA1 3DU

Principal trading address: Newland, No 4 Gainsborough, Milborne Port, Sherborne, Dorset, DT9 5B

Passed the 17th day of January 2018.

At a GENERAL MEETING of the members of the above-named company duly convened and held on 17 January 2018 at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW

the following RESOLUTIONS were duly passed:-

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up."

Further details contact: Stacey Phipps

Telephone: 01823 250798

Email: stacey.phipps@albertgoodman.co.uk

Richard Douglas

Chairman