CAMP-BELL CONSULTANTS LTD

(Company Number 08676141 )

Registered office: 10 Hack Drive, Colden Common, Winchester, SO21 1UF

Principal trading address: 10 Hack Drive, Colden Common, Winchester, SO21 1UF

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 February 2019, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Samantha Louise Camp-Bell, Member

22 February 2019

Ag DG111929