TERRY COOPER SERVICES (1985) LIMITED

(Company Number 01970022)

Registered office: Unit 3, Brunel Drive, Newark, Nottinghamshire, NG24 2DE

Principal trading address: Unit 3, Brunel Drive, Newark, Nottinghamshire, NG24 2DE

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 17 September 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Christopher John Cooper, Chair

23 September 2019

Ag YG61440