Resolutions for Winding-up

The City of CoventryThe Borough of MaidstoneThe District of BasildonCV4 8HX52.388574-1.576312ME14 5HG51.2823560.536500SS14 3JJ51.5861130.4921622018-12-062018-12-072018-12-102018-12-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316836762494

PACE UK GROUP LTD

(Company Number 09853665)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: 1 Stuart Close, Maidstone, Kent, ME14 5HG

At a General Meeting of the Members of the Company, duly convened and held at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ on 6 December 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Jonathan Fernandez, Director

7 December 2018

Ag BG90591