Resolutions for Winding-up

The London Borough of IslingtonThe Borough of LutonThe District of WokinghamEC2P 2YU51.524505-0.112062LU1 3AE51.864942-0.410211RG41 5TS51.438485-0.887458Companies Act 20062018-09-142018-09-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311368762416

VENTYX SERVICES PTY LTD.

(Company Number 02931602)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 14 September 2018 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Ndricim Shkalla, Director

Date of Appointment: 14 September 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

14 September 2018