NOVALINK LTD

(Company Number 08520421)

Registered office: 9 The Crescent, Plymouth, PL1 3AB

Principal trading address: Dove Cote, Warleggan, Mount, PL30 4HE

At a General Meeting of the members of the above named Company, duly convened and held on 9 The Crescent, Plymouth, PL1 3AB on 28 February 2019 at 12.30 pm the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, 9 The Crescent, Plymouth, PL1 3AB be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Geoffrey Kirk, Email: Geoffrey.kirk2@btopenworld.com, Tel: 01752 664422.

Richard Brown, Chair

15 March 2019

Ag EG121224