EXEVA LIMITED

(Company Number 09494294)

Registered office: 5 Barford Exchange, Wellesbourne Road, Barford, Warwick CV35 8AQ

Principal trading address: 5 Barford Exchange, Wellesbourne Road, Barford, Warwick CV35 8AQ

Passed 26 February 2019

At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 26 February 2019 at 30 St. Paul's Square, Birmingham B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 26 February 2019. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

P Crawford , Chair