21 TOMBLAND LIMITED

(Company Number 07412647)

Previous Name of Company: Riviera Life Limited

Registered office: 21 Tombland, Norwich NR3 1RF

Principal trading address: 21 Tombland, Norwich NR3 1RF

In the matter of the Companies Act 2006 and Insolvency Act 1986 and 21 Tombland Limited

At a General Meeting of the above-named company, duly convened, and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 25 August 2017, the following resolutions were passed:

Special resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution:

“That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS, be and is hereby appointed Liquidator for the purpose of such winding up.”

Jane Deborah Seymour , Chairman

Office Holder: Claire Louise Foster , IP number: 9423, Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS

25 August 2017