WITTER-LAW LIMITED

(Company Number 08049499)

Registered office: Sandford House, Station Road, Sandford, Winscombe, BS25 5RA

Principal trading address: Sandford House, Station Road, Sandford, Winscombe, BS25 5RA

Notice is hereby given that the following resolutions were passed on 11 September 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Richard Wragg (IP No. 23130) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Email: James.pike@quantuma.com

Bill Witter, Director

13 September 2019

Ag YG60864