INTERMEDIATE LIMITED

(Company Number 010235001)

Registered office: Highwayman House Hatton Hill Windlesham Surrey GU20 6AB

Principal trading address: Highwayman House Hatton Hill Windlesham Surrey GU20 6AB

At a General Meeting of the members of the above named company, duly convened and held at Highwayman House, Hatton Hill, Windlesham, Surrey, GU20 6AB on 23 April 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 Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 23 April 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.

Richard Sheard , Chairman of the Meeting