TRACK QA CONSULTING LIMITED

(Company Number 09013468)

Registered office: Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey CR2 6AW

Principal trading address: 2 Byron Road, South Croydon CR2 BDY

At a General Meeting of the Company convened and held at R.O.C.K Solicitors, 2 Kensington Court, 108 Manor Road, Wallington SM6 0DW on 1 November 2018 at 12:45 pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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: 1 November 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.

Olufemi Ibironke , Director

Dated: 1 November 2018