E3 DESIGN AND PLANNING CONSULTANTS LIMITED

(Company Number 09402658)

Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

Principal trading address: Durrants House, Durrants Road, Berkhamsted, HP4 3PG

At a general meeting of the Members of the above-named company, duly convened, and held at 58 Durrants Road, Berkhamsted, HP4 3PG on 31 January 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

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

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details:

Jonathan Lord 9041 - MIPA

Bridgestones, 125/127 Union Street, Oldham OL1 1TE

0161 785 3700

mail@bridgestones.co.uk

Peter Caruso - Chair of Meeting