WENSUM MEDIA LAW LIMITED

(Company Number 09050034)

Registered office: Bintry Mill Mill Road, Bintree, Dereham, Norfolk, NR20 5NY

Principal trading address: Cowlands Barn, Collops Road, Stebbing, Essex CM6 3SZ

At a general meeting of the Member of the above-named Company, duly convened, and held at Cowlands Barn, Collops Road, Stabbing, Essex CM6 3SZ on 25 January 2021 at 11.15am, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Shani Louise Hinton, Chairman of Meeting