BLUEVISION LTD

(Company Number 08535155 )

Registered office: Eastwater Cottage, Snowdenham Lane, Bramley GU5 0DB

Principal trading address: Eastwater Cottage, Snowdenham Lane, Bramley GU5 0DB

At a general meeting of the Member of the above-named Company, duly convened, and held at 62 Pelhams Walk, Esher, Surrey KT10 8QD on 08 March 2021 at 12:15pm, 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

Alan Gordon, Chairman of Meeting