VAN DER HORST CONSULTANTS LIMITED

(Company Number 05917662 )

Registered office: 34 Westway, Waterlooville, Hampshire, PO7 8EF

Principal trading address: 34 Westway, Waterlooville, Hampshire, PO7 8EF

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of the company, on 26 July 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284. Email: Sam.Stoupe@parkerandrews.co.uk

Jan Van Der Horst, Director

26 July 2018

Ag XF50086