AMINFSYSTEMS LIMITED

(Company Number 08548466)

Registered office: The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Principal trading address: 104 Amelia Crescent, Coventry, CV3 1NA

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 21 February 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Aman Chibber, Member

25 February 2020

Ag PG111950