VIVID57 LIMITED

(Company Number 08805868)

Previous Name of Company: BO57 Limited

Registered office: 7 Jetstream Drive, Auckley, Doncaster DN9 3QS

Principal trading address: Unit 27, Falling Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB

The Companies Act 2006 and the Insolvency Act 1986

At a General Meeting of the above-named company, duly convened, and held at Unit 27, Falling Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB on 4 September 2017 at 10.00 am, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up.”

Mehmet Sarper Dayanik , Chairman

4 September 2017