Resolutions for Winding-up

The City of CambridgeThe London Borough of MertonThe Borough of GraveshamCB1 2NU52.2002910.140051DA11 0HU51.4388990.360085SW19 3NW51.412528-0.207247Companies Act 20062018-10-052018-10-082018-10-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312547762434

DMK SYSTEMS LIMITED

(Company Number 09707017)

Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW

Principal trading address: 29 Pelham Road, Gravesend, DA11 0HU

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 5 October 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Deepak Suraj Kumar, Member

5 October 2018

Ag ZF70552