FORMULA IT LIMITED

(Company Number 04537965)

(THE COMPANY)

Registered office: 10a St John Street, Newport Pagnell, MK16 8HJ

Principal trading address: 10a St John Street, Newport Pagnell, MK16 8HJ

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 10a St John Street, Newport Pagnell, MK16 8HJ on 31 October 2019 at 12:00 Noon, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

4 That the Joint Liquidator's remuneration shall be on the basis of a set amount.

5 The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Adrian Walsh

Chairman

31 October 2019