THE ATARRAH PROJECT LIMITED

(Company Number 05678153)

Trading Name: Milestones Hospital

Registered office: Milestones Hospital, The Street, Catfield, Great Yarmouth, NR29 5BE

Principal trading address: Milestones Hospital, The Street, Catfield, Great Yarmouth, NR29 5BE

At a General Meeting of the members of the above named Company, duly convened and held at Milestones Hospital, The Street, Catfield, Great Yarmouth, NR29 5BE on 8 March 2021 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Ann Leitch, Chair

9 March 2021

Ag CH121590