RIDGEWAY MANAGEMENT SERVICES (UK) LIMITED

(Company Number 08205071)

Registered office: 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

Principal trading address: N/A

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 special and ordinary resolutions on 8 April 2019 in accordance with Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986:

"That the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be and is hereby appointed Liquidator of the Company."

Further details contact: Jonathan Mark Taylor, Tel: 01282 332222

Ian Moulton, Shareholder

8 April 2019

Ag FG11176