Resolutions for Winding-up

The London Borough of Hillingdon-0.40282551.594530HA5 2DD2018-01-262018-01-302018-01-29Companies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295620462189

BITKINETICS LTD

(Company Number 09277766)

Registered office: 73 Harlyn Drive, Pinner HA5 2DD

Principal trading address: 73 Harlyn Drive, Pinner HA5 2DD

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 26 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Sujit Nair, Member

26 January 2018

Ag QF101765