NUTS & BOLTS CONSULTANCY LTD

(Company Number 09566839)

Registered office: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Principal trading address: 1 Manor House Gardens, Wormley, Broxbourne, Herts EN10 6GN

At a general meeting of the Members of the above-named company, duly convened. and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 8RG at 11.00 am on 15 November 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

1. That Alan J Clark of Carter Clark. be appointed as Liquidator.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 15 November 2018. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Laura Simpson , Chair of Meeting