STUART HUNTER CONSULTANCY SERVICES LTD

(Company Number 09679767)

Registered office: 49 Castle Rising Road, South Wootton, Attleborough, Norfolk, NR17 1LR

Principal trading address: Willow House, 10 Penhillroad, GT Ellingham, Norfolk, NR17 1LR

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of the company, on 28 March 2019, as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284. Email: Sam.stoupe@parkerandrews.co.uk

Stuart Hunter, Director

28 March 2019

Ag EG122338