THEMESPARX LIMITED

(Company Number 08542384)

Registered office: Unit 8, Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS

Principal trading address: Unit 8, Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ on 20 June 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Claire Elizabeth Dowson and Kris Wigfield of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Claire Elizabeth Dowson and Kris Anthony Wigfield (IP numbers 19272 and 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 20 June 2019. Further information about this case is available from Antonia Hantusch at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Matthew John Kitchen-Dunn , Chair

Dated: 20 June 2019