PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

(Company Number 04948518)

Registered office: Office 60 Pure Offices, Broadwell Road, Oldbury, England B69 4BY

Principal trading address: Office 60 Pure Offices, Broadwell Road, Oldbury, England B69 4BY

At a General Meeting of the above-named Company, duly convened and held on 11 September 2019 at 10:15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily"

"That the Company be wound up voluntarily" and "that Jeremy Charles Frost (IP No: 9091) and Stephen Patrick Jens Wadsted (IP No: 6064) of Frost Group Limited, City South, 26 Elmfield Road, Bromley, BR1 1LR be appointed Joint Liquidators of the Company, and that they act either Jointly or separately."

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 11 September 2019. Further information about this case is available from Serge Akra at the offices of Frost Business Recovery on 0345 260 0101 or at sergea@frostbr.co.uk.

Robert Ellis , Director and Chair of Meeting