DANTECK UK LTD

(Company Number 10158511)

Registered office: 24 Kensington Avenue, Normanby, Midddlesbrough TS6 0QQ

At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 25 May 2018, the following SPECIAL RESOLUTION was duly passed, viz:

Resolution details:

“THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed.

Contact details: Stuart John Rathmell (10050) Stuart Rathmell Insolvency, Egyptian Mill Egyptian Street Bolton BL1 2HS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com

Paul Daniels CHAIRMAN