CHRYSALIS CONSULTING LIMITED

(Company Number 08862416)

Registered office: Pinnacle House, Newark Road, Peterborough, Cambridgeshire, PE1 5YD

Principal trading address: Pinnacle House, Newark Road, Peterborough, Cambridgeshire, PE1 5YD

At a General Meeting of the members of the above named company, duly convened and held at George Boole House, 01-02 The Point, Weaver Road, Lincoln, LN6 3QN on 14 January 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Shefiield.North@Begbies-Travnor.com be and hereby are appointed Joint Liquidators of the Company 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."

Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 14 January 2019. Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.

Michael James Fearnhead , Chair