TIAFI LIMITED

TIAFI LIMITED (Company Number 09163474) Registered office: 63 Birchwood Avenue, Sidcup, Kent DA14 4JZ Principal trading address: 37 Stanwell Road, Penarth CF64 3LR The Insolvency Act 1986 and the Companies Act 1985 SPECIAL RESOLUTION (Pursuant to Section 283(1) of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986) Passed: 30 August 2016 At a General Meeting of the shareholders of the above-named company, duly convened and held on 30 August 2016 at 10.30 am, at 37 Stanwell Road, Penarth CF64 3LR, the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. “That the company be wound up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 08452 267331, E-mail: [email protected], be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.” Rhodri William Evans , Director.

TIAFI LIMITED In Members Voluntary Liquidation (Company Number 09163474) Registered office: 63 Birchwood Avenue, Sidcup, Kent DA14 4JZ Principal trading address: 37 Stanwell Road, Penarth CF64 3LR And in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 30 August 2016 I was appointed Liquidator of Tiafi Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: [email protected]) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day , Liquidator 30 August 2016

Name of Company: TIAFI LIMITED Company Number: 09163474 Registered office: 63 Birchwood Avenue, Sidcup, Kent DA14 4JZ Principal trading address: 37 Stanwell Road, Penarth CF64 3LR Nature of Business: 70229 - Management consultancy activities other than financial management Type of Liquidation: Members Voluntary Robert Day , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 Email: [email protected] Office Holder Number: 9142. Date of Appointment: 30 August 2016 By whom Appointed: Members FINAL MEETINGS