PLATINUM PYRAMID LIMITED

(Company Number 08814167)

Registered office: 4 Brindley Road, City Park, Old Trafford M16 9HQ, to be changed for purposes of liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 4 Brindley Road, City Park, Old Trafford M16 9HQ

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 31st day of January 2020 at 11.30 am, the following special resolutions were duly passed:

(i) That the Company shall be voluntarily wound up;

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 31 January 2020. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: tracy@beesley.co.uk or gareth@beesley.co.uk. Alternative Contact: Michael Sheehan Tel: 01625 544 795 or email: michaels@beesley.co.uk

Bentley Jarrard Thwaite , Chairman

Dated: 7 February 2020