MOKSHA CONSULTING LIMITED

(Company Number 07361479)

Registered office: Lily Cottage, Mount Pleasant, Ross-On-Wye, Herefordshire, HR9 7AZ

Principal trading address: Lily Cottage, Mount Pleasant, Ross-On-Wye, Herefordshire, HR9 7AZ

At a General Meeting of the Company convened and held at The Mount, Much Marcie, Ledbury, Herefordshire, HR8 2NB on 14 August 2018 at 12:15 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 14 August 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Peter Richard Welbrock , Director