ELLIOTT OFFSET LIMITED

(Company Number 04242187)

Registered office: 2 High Street, Burnham On Crouch, Essex CM0 8AA

Principal trading address: 3 Victory Close, Wickford, Essex SS11 8YW

At a general meeting of the Members of the above-named company, duly convened, and held at 3 Victory Close, Wickford, Essex, SS11 8YW at 3:00pm on 18 July 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 18 July 2018. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086.

William Elliott , Chair of Meeting