TRIAL MANAGEMENT SOLUTIONS LIMITED

(Company Number 09586811)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: 43 Queens Road, Bury St Edmunds IP33 3EP

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at 43 Queens Road, Bury St Edmunds IP33 3EP, on 25 September 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, be and is hereby appointed Liquidator for the purposes of such winding-up".

Further details contact S Rout on 01223 329392 or email: smrout@aol.com

Christopher David Allan, Director