MICROSITE HOLDINGS LTD

(Company Number 12321557)

Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL

Principal trading address: Azets, Ventura Park Road, Tamworth, B78 3HL

Notice is hereby given that the following resolutions were passed on 1 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Margaret Carter (IP No. 020730) and Richard Tonks (IP No. 016670) both of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180. Alternative contact: Heather Harrison, Email: heather.harrison@azets.co.uk

Andrew John Lenney, Chair

3 February 2021

Ag BH110398