OLDCO999 LIMITED

(Company Number 04517261)

Previous Name of Company: Vektor Investment Management Limited

Registered office: 4 Carlton Court, Brown Lane West, Leeds LS12 6LT

Principal trading address: Aireside House, 24-26 Aire Street, Leeds LS1 4HT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 06 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Sleight and John Twizell of the firm of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be and are appointed as Joint Liquidators of the Company.

Creditors present and represented confirmed the appointment of James Sleight and John Twizell as Joint Liquidators.

Office Holder Details: James Sleight and John Twizell (IP numbers 9648 and 7822) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 6 February 2018. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk.

Henry Cohen , Director