DISCMARK DATA SUPPLIES LIMITED

(Company Number 03124255)

Registered office: 59 Augustus Road, London SW19 6LX

Principal trading address: 59 Augustus Road, London SW19 6LX

Passed 05 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at 59 Augustus Road, London SW19 6LX on 05 March 2021 at 12:15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

and

4. ''That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk