TAILORED UK SERVICES LIMITED

(Company Number 10738320)

Trading Name: Tailored Accountancy & Tailored Resourcing and Accountancy

Registered office: c/o Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG

Principal trading address: Nova South 9th Floor, 160 Victoria Street, London, SW1E 5LB

At a general meeting of the Members of the above-named company, duly convened, and held at 8 Hill Street, Mayfair, London, W1J 5NG on 7 July 2020 the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 0207 769 6831.

Brendan Beeken, Chair

15 July 2020

Ag UG41040