Y BRUCE CONSULTING LIMITED

(Company Number 09627818)

Registered office: Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Principal trading address: 13 Woodcote Place, Ascot, Berkshire, SL5 7JT

At a General Meeting of the members of the above named company, duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 13 February 2018 the following resolutions were duly passed:

Special Resolutions

1 . "That the company be wound up voluntarily.

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members.

Ordinary Resolution

3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up"

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 13 February 2018. Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at ellie.waters@edgerecovery.com.

Yvonne Bruce , Chair of Meeting