TURKEY CONSULTING LIMITED

(Company Number 08611641)

Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ

Principal trading address: Venture Court 2 Debdale Road Wellingborough NN8 5AA

Section 85(1), Insolvency Act 1986

The following Resolutions were passed as a Special Resolution and an Ordinary Resolution

respectively by written resolution. The requisite voting majority was received on 4 April 2019:

“That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and

is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 4 April 2019

Details of the office-holder: Adam Solomon Nakar, IP no. 19530, Liquidator, WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240.

Alternative person to contact with enquiries about the case: Jack Darby.

Eric Vlaanderen, Director.

Dated: 4 April 2019

sm/ns 555576B