LAYHAM CONSULTANCY LTD

(Company Number 10818962)

Registered office: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

Principal trading address: Waters Edge, Church Lane, Lower Layham, Ipswich, Suffolk, IP7 5LY

At a General Meeting of the members of the above named Company, duly convened and held at 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA on 19 October 2020 at 11.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

William Paton, Chair

19 October 2020

Ag XG71600