MAGIC THERMODYNAMIC BOX LIMITED

(Company Number 08309394)

Trading Name: Magic Box International

Registered office: 44/54 Orsett Road, Grays, RM17 5ED

Principal trading address: 44/54 Orsett Road, Grays, RM17 5ED

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 27 February 2019 in accordance with Sections 282 and 283 of the Companies Act 2006 as a Special and Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170.

Alistair Smit, Shareholder

6 March 2019

Ag EG120432