GVRT SERVICES LIMITED

(Company Number 09376878)

Registered office: 4 Henry's Drive, Aylesford, Kent, ME20 7GZ

Principal trading address: 4 Henry's Drive, Aylesford, Kent, ME20 7GZ

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 7 November 2018 as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170.

Lee Ousby, Shareholder

9 November 2018

Ag AG80791