EXACT PROJECT SOLUTIONS LIMITED

(Company Number: 08093060)

trading as EXACT PROJECT SOLUTIONS LIMITED

Registered Office: Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth BH7 7DU

Principal Trading Address: 4 Firs Hamlet, West Mersea, Colchester CO5 8NF

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Firs Hamlet, West Mersea, Colchester CO5 8NF on Friday 27 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company would be wound up voluntarily

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company

For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL570).

Clive Wood, Chairman

Monday 30 September 2019