BRIDGE EXTRACTION SYSTEMS LTD

(Company Number 03919823)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 30 January 2019, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Jonathan Mark Taylor,Tel: 01282 332 222.

Ian Hill, Director

31 January 2019

Ag DG110057