TACT FM LIMITED

(Company Number 10039724)

Previous Name of Company: Asset Management (FM) Ltd

Registered office: Siena Court, The Broadway, Maidenhead, Berkshire, SL6 1NJ

Principal trading address: Siena Court, The Broadway, Maidenhead, Berkshire, SL6 1NJ

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 March 2019 at 4.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Ian Perton, Chair

15 March 2019

Ag EG121357