ITAS GLOBAL LIMITED

(Company Number 05969550)

Registered office: C/o FRP Advisory LLP, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 7 Westway 21, Chesford Grange Woolston, Warrington, Cheshire, WA1 4SZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 15 October 2019 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Edgar Blackburn (IP No. 6234) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0113 831 5086 or Email: cp.leeds@frpadvisory.com.

Paul Rodgers, Chair

15 October 2019

Ag LG71266