PROFESSIONAL INVESTMENTS LIMITED

(Company Number 05383229)

Registered office: 88 Lower Tower Street, Off Newtown Row, Birmingham B19 3NL

Principal trading address: 88 Lower Tower Street, Off Newtown Row, Birmingham B19 3NL

At an adjourned General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG on 6 December 2018, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) of Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be appointed liquidator of the company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 6 December 2018 the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

Further details contact: Andrew Fender, Tel: 01564 70052.

Azher Shareef, Chair

5 December 2018

Ag BG90454