FLY ON THE WALL.COM LIMITED

(Company Number 03922764)

Registered office: 90 Long Acre, London, England WC2E 9RZ

Passed 12 July 2018

At a general meeting of the Members of the above-named company, duly convened, and held at 11.00 am on 12 July 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money, of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 12 July 2018. Further information about this case is available from the offices of CBA on 0116 262 6804.

Jason Gleave , Chair of Meeting