K HAYTER ASSOCIATES LIMITED

(Company Number 08882039)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcstershire WR9 9AJ

Principal trading address: Innovation Centre, 1 Devon Way, Longbridge Technology Park, Birmingham B31 2TS

At a meeting of the above named company duly convened and held on 3 September 2018 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 September 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Ms Kathryn Hayter , Director