THE COST REDUCTION PARTNERSHIP 2017 LIMITED

(Company Number 03478911)

Previous Name of Company: Proxima Procurement Limited

Registered office: Edelman House, 1238 High Road, Whetstone, London N20 0LH

Principal trading address: 107 Cheapside, London EC2V 6DN

At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London, EC3V 3QQ on 29 November 2017 the following resolutions were duly passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Bernard Hoffman (IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company.”

For further details contact: Hayley Sheather, Email Hayley.Sheather@yerrillmurphy.co.uk, or Tel: 01233 666280.

Matthew Thomas John Eatough, Chair

29 November 2017

Ag PF90009