EXPRESS LOGIC (UK) LIMITED

(Company Number 05531191)

Registered office: 4b Empire Court, Albert Street, Redditch, Worcestershire, B97 5PN

Principal trading address: 4b Empire Court, Albert Street, Redditch, Worcestershire, B97 5PN

At a General Meeting of the Members of the above named Company, duly convened and held at Unit 4b, Empire Court, Albert Street, Redditch, Worcestershire, B97 5PN on 26 September 2019 at 3.45 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900.

Geoffrey Gibson, Chair

10 October 2019

Ag LG70765