EQUALARC LIMITED

(Company Number 07065061 )

Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW

Principal trading address: 1 Welham Farm, Charlton Mackrell, Somerton, Somerset TA11 7AJ

Passed 10 January 2019

The members of the above-named company have duly passed the following written resolutions:-

a Special Resolution "That the company be wound up voluntarily"

and an Ordinary Resolution "That Laurence Russell (IP No.9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA 3NW be and is hereby nominated liquidator of the company for the purposes of the winding up"

Contact details:

Laurence Russell, (IP No. 9199), Liquidator, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Further details contact: Caroline Harris, Telephone: 01823 250796 E-mail: caroline.harris@ albertgoodman.co.uk

M . Smith - Director