ALI G SOLUTIONS LIMITED

(Company Number 07790466)

Registered office: C/O 125/127 Union Street, Oldham, OL1 1TE

Principal trading address: 9 Kenfig House Powis Close Newport Gwent NP10 8HT

At a general meeting of the Members of the above-named company, duly convened, and held at 9 Kenfig House, Powis Close, Newport, Gwent, NP10 8HT on 6 November 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution

1. “That the Company be wound up voluntarily” and

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord

9041

Bridgestones

125/127 Union Street, Oldham, OL1 1TE

mail@bridgestones.co.uk 0161 785 3700

Gareth Grimstead-Heames, Chair of Meeting