NEXVISION HOLDINGS LIMITED

(Company Number 07236988)

Registered office: CBA 39 Castle Street Leicester LE1 5WN

Principal trading address: The Fairway Langham Park, Lows Lane, Stanton-By-Dale, Ilkeston, Derbyshire DE7 4RJ

The following resolutions were duly passed on 17 May 2017 by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006.

SpeCial Resolutions

1. That the Company be wound up voluntatily and

Ordinary Resolution

2. That Neil Charles Money, of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN, be appointed Liquidator of the Company.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 17 May 2017. Further information about this case is available from the offices of CBA on 0116 262 6804.

David King , Chair of Meeting