Resolutions for Winding-up

The City and County of the City of LondonThe City of WestminsterThe London Borough of Tower HamletsE1 1LF51.515106-0.066748EC4N 6EU51.511058-0.088566W1G 9DQ51.517884-0.1451712018-12-032018-12-072018-12-102018-12-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316828862494

PAGNANELLI RISK SOLUTIONS LIMITED

(Company Number 04197940)

Previous Name of Company: Repairhire Limited

Registered office: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Principal trading address: 37-39 Commercial Road, London, E1 1LF

The following written resolutions were passed on 3 December 2018 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip Lewis Armstrong (IP No. 9397) and Philip James Watkins (IP No. 009626) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 3005 4259. Alternative contact: Jeremy Estrada.

Philip Lewis Armstrong, Joint Liquidator

7 December 2018

Ag BG90554