D BARNES CONSULTANCY LIMITED

(Company Number 08635146)

Registered office: (Former): 14a Albany Road, Weymouth, Dorset, DT4 9TH

Principal trading address: (Former): Durston Cottage, Conduit Square, Pilton, Somerset 8A4 4AX

At a General Meeting of the above named Company, duly convened. and held at 10am on 15 November 2018 at Durston Cottage, Conduit Lane, Pilton, Somerset BA4 4AX, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 July 2018".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 15 November 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Richard John Barnes , Director