ORCHID LEE LIMITED

(Company Number 09250825)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Hinxton Court, Hinxton, Saffron Walden, Essex CB10 1RG

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Hinxton Court, Hinxton, Saffron Walden, Essex CB10 1RG, on 31 October 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

R F Kirby

Director