CONNECOR (UK) LIMITED

(Company Number 03525106)

Business Support Services

Registered office: c/o HJS Recovery (UK) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA

Principal trading address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Section 109(1) Insolvency Act 1986

The following Written Resolutions were passed pursuant to the provisions of section 288 of the

Companies Act 2006 as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Shane Biddlecombe of HJS Recovery (UK) Limited, 12-14 Carlton Place Southampton SO15 2EA,

be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act

required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons

for the time being holding such office”.

Office Holder Details: Stephen Powell (IP Num 9561) and Shane Biddlecombe (IP Num 9425) of

HJS Recovery (UK) Limited, 12-14 Carlton Place Southampton SO15 2EA. Stephen Powell,

email address: Stephen.powell@hjssolutions.co.uk.

Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk.

Date of Appointment: 20 July 2018.

Santiago Barot, Director

ns/ns 536551B