PHILIP B SPENCER LTD.

(Company Number 04812845)

Registered office: 14 Greenway Croft, Wirksworth, Derbyshire, DE4 4PB

Principal trading address:

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 31 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details:

Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950

Philip Brian Spencer, Chair of Meeting