RMY CONSULTING LIMITED

(Company Number 10122708)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: 2 Stamford Square, London, SW15 2BF

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 July 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

“That Mark Bowen be appointed as Liquidator for the purposes of such winding up.”

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 July 2018. Further information about this case is available from Justin Brown at the offices of MB Insolvency at justinbrown@mb-i.co.uk.

Mr Steven Ramsey , Chairman