FEDERAL SECURITIES LIMITED

(Company Number 07745265)

Registered office: Unit 3 Branxholme Industrial Estate, Bradford Road, Brighouse HD6 4EA

Principal trading address: Unit 3 Branxholme Industrial Estate, Bradford Road, Brighouse HD6 4EA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 April 2020 – Members and 17 April 2020 - Creditors, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Creditors Confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 9 April 2020. Further information about this case is available from Colin Saville or Robert Barker at the offices of Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com.

Mark de'Vries , Director