BURROW HILL LIMITED

(Company Number 02540423)

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Burrow Hill House, Red Lane, Kenilworth, Warwickshire, CV8 1PE on 20 November 2018 at 11:00 am the following special resolutions numbered 1 and 6 and ordinary resolutions numbered 2 to 5 were passed:

1 That the Company be wound up voluntarily.

2 That Paul Boyle and Anthony Murphy of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

4 That the Joint Liquidators' remuneration shall be on the basis of a set amount of £2000.00 plus VAT and disbursements of £350.00 plus VAT. These fees are to be paid as and when funds permit. Harrisons Business Recovery and Insolvency (London) Limited's pre-appointment fee of £2000.00 plus VAT and disbursements of £350.00 plus VAT will be included as part of the Joint Liquidators' remuneration as outlined above.

5 The Joint Liquidators' Category 2 disbursements shall be payable on the basis of Harrisons Business Recovery and Insolvency Limited's published tariff, disclosed to members.

6 The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Christine Anne Watkinson, Chairman

20 November 2018