MONTAGUE ARCHITECTS LIMITED

(Company Number 03913227)

Registered office: 3 Charnwood Street, Derby DE1 2GY

Principal trading address: 9 Vernon Street, Derby DE1 1FR

At a Special Meeting of the members of the above named Company duly convened and held on 7 May 2018, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU be and is hereby appointed Liquidator for the purposes of winding up the Company.”

Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel:01332 333290/365967.

Jeffrey James, Director

9 May 2018

Ag UF20703