MAXIMUM EMPLOYMENT LIMITED

(Company Number 05082689)

Registered office: 17 Cannon Street, Birmingham B2 5EN

Principal trading address: 17 Cannon Street, Birmingham B2 5EN

At a general meeting of the Members of the above-named company, duly convened, and held at CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA on 22 February 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester. LE1 7JA be appointed Liquidator of the Company"

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 22 February 2019. Further information about this case is available from the offices of CBA on 0116 262 6804.

Caroline Flintham-McLean , Chair of the Meeting