SLOAN RANGER CONSULTANCY LIMITED

(Company Number 08970383)

Registered office: 32 Eagleswell Road, Boverton, Llantwit Major, Wales, CF61 2UG

Principal trading address: 32 Eagleswell Road, Boverton, Llantwit Major, Wales, CF61 2UG

Shareholders Resolutions

Pursuant to Section 283 of the Companies Act 2006 and Section 84(1)(B) of the Insolvency Act 1986.

At a General meeting of the above named Company, duly convened and held at Castle Brook, Llanmaes, CF61 2XR, on 28/03/2019 at 9:30 am the subjoined resolutions were duly passed as special resolutions:

1. That the company be wound up voluntarily and that Susan Purnell (IP Number: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be, and is hereby appointed Liquidator for the purposes of such winding up.

2. That the Liquidator hereby be authorised to distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company.

3. That the fees of the Liquidators firm in relation to this Members Voluntary Liquidation be fixed at £2,000 plus VAT and may be drawn on account as and when funds allow.

4. That the Liquidators disbursements and expenses be proper charges against the liquidation and may be repaid on account as and when funds allow.

Queries may be sent to: suzi@purnells.co.uk

Christina Sloan

28 March 2019