MOTION IMAGING LIMITED

(Company Number 06240932)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 27 Kinross Avenue, Stockport, SK2 7EL

At a General Meeting of the above named Company, duly convened and held at 27 Kinross Avenue, Stockport, SK2 7EL on 11 September 2019 at 12.00 noon the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Anthony Hartley-Denton, Director

11 September 2019

Ag YG60979