REBECCA SCOTT ASSOCIATES LIMITED

(Company Number 7801090)

("the Company") - In Members' Voluntary Liquidation

Registered office: 235 Blackstock Road, London N5 2LL

Principal trading address: 53 Walford Road, Stoke, Newington, London, N16 8EF

At a General Meeting of the above-named Company, duly convened and held at 53 Walford Road, Stoke, Newington, London, N16 8EF on 10 July 2019 at 10.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

Rebecca Scott, Director

DATED THIS 10TH DAY OF JULY 2019