WTC ADMINISTRATION LIMITED

(Company Number 08803888)

Registered office: Henleaze House, 13 Hanbury Road, Henleaze, Bristol, BS9 4PN

Principal trading address: Henleaze House, 13 Hanbury Road, Henleaze, Bristol, BS9 4PN

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 14 May 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: 14 May 2019. Further information about this case is available from Michelle Tomlinson of CBA on 0116 262 6804 or email at michelle.tomlinson@cba-insolvency.co.uk.

Jason Roscoe , Chair of the Meeting