INTEGRATED TRANSFORMATIONS LIMITED

(Company Number 08501938)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Flat 16, Scotts Sufferance, 5 Mill Street, London, SE1 2DE

Place of meeting: 1 Vincent Square, London, SW1P 2PN.

Date of meeting: 6 November 2019.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 6 November 2019

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or afurniss@briuk.co.uk.

7 November 2019