ADAM MACKINTOSH CONSULTING LTD

(Company Number 09151565)

Registered office: 59 Franklins, Maple Cross, Rickmansworth, Middx, WD3 9SY

Principal trading address: 59 Franklins, Maple Cross, Rickmansworth, Middx, WD3 9SY

At a General Meeting of the above named Company, duly convened and held at Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS on 19 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: D Coutts, E-mail: duncan@parkergetty.co.uk or telephone: 020 3475 3900.

Adam Mackintosh, Director

22 January 2018

Ag QF101306