Resolutions for Winding-up

Glasgow CityInsolvency Act 1986The London Borough of Redbridge-4.26089655.862619G2 2ND0.06728851.557964IG1 2FJ2018-05-112018-05-042018-05-152018-05-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302684562287

IMAGINEXCELLENCE LIMITED

(Company Number 09554291)

Registered office: Flat 121, Icon Building, 39 Ilford Hill, Ilford, IG1 2FJ

Principal trading address: Flat 121, Icon Building, 39 Ilford Hill, Ilford, IG1 2FJ

Special and Ordinary Resolutions of Imaginexcellence Limited ("the Company") were passed on 4 May 2018, by Written Resolution of the members of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice.

Kalpana Sharma, Shareholder

11 May 2018

Ag UF20826