EXCENTRA LIMITED

(Company Number 08729960)

Registered office: 4250 Park Approach, The Pentagon, Thorpe Park, Leeds LS15 8GB

Principal trading address: 4250 Park Approach, The Pentagon, Thorpe Park, Leeds LS15 8GB

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB on 3 January 2019 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 3 January 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520116.

RJ Burnett , Chairman

Dated: 3 January 2019