Resolutions for Winding-up

The City of Newcastle upon TyneThe Borough of WaverleyThe Borough of FarehamGU9 7XX51.211060-0.807808NE1 1PG54.970459-1.609744PO16 7BB50.853334-1.1734792007-02-012011-02-042013-10-172018-11-292018-12-072018-12-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316717462491

SPRITE TECHNICAL SERVICES UK LLP

(Company Number OC325630)

Previous Name of Company: Boss Projects International LLP (from 4 February 2011 to 17 October 2013); London Professional Contractors LLP (from 1 February 2007 to 4 February 2011)

Registered office: Kintyre House, 70 High Street, Hampshire, PO16 7BB

Principal trading address: (Formerly) 4 The Millennium Centre, Crosby Way, Fareham, GU9 7XX

At a General Meeting of the designated members of the above named Partnership, duly convened and held at 4 The Millennium Centre, Crosby Way, Fareham, GU9 7XX on 29 November 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Partnership be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Partnership for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Judah cocker by email at Judah.Cocker@begbies-traynor.com or by telephone on 0191 2699820.

Lorraine Bettis, Chair

29 November 2018

Ag BG90463