I-SITE ESSEX LIMITED

(Company Number 10520050)

Trading Name: H Kasaby

Registered office: Broom House, 39/43 London Road, Hadleigh, Essex, SS7 2QL

Principal trading address: Thatch Farm, Bramble Crescent, Benfleet, Essex, SS7 2UZ

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 3 March 2020, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b)of the Insolvency Act 1986, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

For further details contact: Terry Harington, Tel: 01708 300170, Email: terry@aspectplus.co.uk

Hosam Talaat El-Kasaby, Member

3 March 2020

Ag QG120293