ARTIFIX PROJECTS LTD

(Company Number 08764099)

Registered office: Unit 21 Bulleigh Barton Farm, Ippleden, Newton Abbot, TQ12 5UA

Principal trading address: Unit 1A, West Golds Park, Jetty Marsh Road, Newton Abbot, TQ12 2SL

At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 9 May 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Giles McCarthy (IP No. 9452) of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB be and he is hereby appointed liquidator for the purposes of such winding up.”

For further details contact: Giles McCarthy, Email: info@netchwood.co.uk or telephone 01746 766 022. Alternative contact: Julia McDonnell, Email: julia@netchwood.co.uk, Tel: 01746 766 022.

Chris Curtis, Director

9 May 2018

Ag UF20672