FORMWISE LIMITED

(Company Number 02020838)

Registered office: 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Principal trading address: 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"

"That Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Office Holder Details: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 16 July 2019. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk.

Alan MacPherson , Chairman