THE CLAIM PEOPLE LIMITED

(Company Number 06896303)

Registered office: Advantage Business Centre, Office 132-134 Great Ancoats Street, Manchester M4 6DE, to be changed for purposes of liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: Advantage Business Centre, 132-134 Great Ancoats Street, Manchester M4 6DE, previously 3rd Floor, Dale House, Tiviot Dale, Stockport SK1 1TB

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held.

a) That the Company be wound up voluntarily.

b) That Matthew Dunham of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool L3 4BJ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Resolution a) being a Special Resolution and any other resolutions proposed being Ordinary Resolutions.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 1 February 2018. Further information about this case is available from Donna Shaw at the offices of Beesley Corporate Solutions on 01625 469 157 or at donna@beesley.co.uk.

James Mather, Director

Dated: 1 February 2018