ZACK HOLDINGS LIMITED

(Company Number 05972367)

Registered office: 10 Portman Hall, Old Redding HA3 6SH

(Registered in England and Wales)

At a General Meeting of the members of Zack Holdings Limited held on 28 February 2019, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe , both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Dominik Thiel Czerwinke (IP No 009636) and Lloyd Biscoe (IP No 009141), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, were appointed as joint liquidators of the Company on 28 February 2019.

Any person who requires further information may contact the joint liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at rosie.thurwood@begbies-traynor.com or by telephone on 01702 467255.

Jeffrey Baker , Chair

28 February 2019