IT SPECIALIST LIMITED

(Company Number 10021368)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: Flat 27, Farnburn Avenue, Slough, Berkshire, SL1 4XZ

At a general meeting of the Members of the above-named company, duly convened, and held at Flat 27, Farnburn Avenue, Slough, SL1 4XZ on 8 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 – MIPA

Bridgestones

125/127 Union Street Oldham OL1 1TE

mail@bridgestones.co.uk 0161 785 3700

Office Holder Number - 9041

Roopal Mehta - Chair of Meeting