WATCHWOOD RESOURCES LIMITED

(Company Number 03669992)

Registered office: 6 Corunna Court, Warwick, CV34 5HQ

Principal trading address: 13 St Swithins Lane, London, EC4N 8AL

At a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 10 June 2019 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

For further details contact: Jim Goudie, Email: jim.goudie@butcher-woods.co.uk or telephone 0121 236 6001.

Jonathan Stamper, Director

10 June 2019

Ag HG30593