GAIN SERVICES LIMITED

(Company Number 04990757)

Registered office: 48 Arwenack Street, Falmouth, Cornwall TR11 3JH

Principal trading address: Clovergates, 3 Tresahar Road, Falmouth, Cornwall TR11 4EE

At a General Meeting of the members of Gain Services Limited held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU on 22 February 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”

Further details contact: Julian Brailey, E-mail: info@lameys.co.uk, Tel:01752 254912.

David John Lord, Chair

22 February 2018

Ag RF111653