PATTEN ASSOCIATES LIMITED

(Company Number 10615191)

Registered office: 27 School Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AT

Principal trading address: 27 School Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AT

At a General Meeting of the Company duly convened and held at 27 School Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AT on 12 July 2022 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 Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk or helen@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Hugo James Patten, Director

12 July 2022

Ag SH41407