IACCOUNT CONSULTING LTD

(Company Number 07626950 )

Registered office: Sirius Business Centre Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 27 November 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details: Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD.

Contact: admin@robsonscott.co.uk, 01325 365 950

Signatory: SK. Thompson, Director