G & E REES CONSULTING LIMITED

(Company Number 10401409)

Registered office: 113 Mallards Reach, Marshfield, Cardiff CF3 2NL

Principal trading address: 113 Mallards Reach, Marshfield, Cardiff CF3 2NL

At a General Meeting of the company duly convened and held at Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, on 22 August 2019 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Gethin Rees Director

22 August 2019