VECTOR DEVELOPMENTS LIMITED

VECTOR DEVELOPMENTS LIMITED (Company Number 02895411) Registered office: C/O Begbies Traynor, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: Formerly: 2 Designer House, Sandford Lane, Wareham, BH20 4DY Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 21 November 2018, Effective date: 29 November 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Chris Tate by email at [email protected] or by telephone on 023 8021 9820. Brian Chivers, Director 12 December 2018 Ag BG90844

Name of Company: VECTOR DEVELOPMENTS LIMITED Company Number: 02895411 Nature of Business: Manufacturing - Other Registered office: C/O Begbies Traynor, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Type of Liquidation: Creditors Date of Appointment: 29 November 2018 Liquidator's name and address: Stephen Mark Powell (IP No. 9561) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and Julie Anne Palmer (IP No. 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag BG90844