Resolutions for Winding-up

The London Borough of RedbridgeThe Borough of BrentwoodCM14 4RR51.6202410.300642IG6 3TU51.6066250.1191502019-04-092019-04-152019-04-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325718262618

POLESTAR SOLUTIONS LTD

(Company Number 10320239)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: First Floor, 81-85 High Street, Brentwood, Essex CM14 4RR

Passed 9 April 2019

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00 am on 9 April 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 9 April 2019. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Mr Ameet Gudka , Chair of Meeting