DONALDSON/WATTERS LIMITED

(Company Number 08389910)

Registered office: 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ

Principal trading address: 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ

At a General Meeting of the Company, duly convened and held at: 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ on 08 April 2019, the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Restructuring Limited, 83 Victoria Street London, SW1H 0HW, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion.”

Adrian Duncan (IP No 9645), Liquidator of Savants Restructuring Limited, 83 Victoria Street London, SW1H 0HW. (Telephone 020 7504 1339).

For further details contact: Adrian Duncan, email mkhopekar@savants.co.uk, telephone 020 7504 1339.

Mr James Watters, Director.