MATTHEW KNIGHT LIMITED

(Company Number 11298832)

Registered office: Orchard House, Park Lane, Reigate, RH2 8JX

Principal trading address: Orchard House, Park Lane, Reigate, RH2 8JX

At a General Meeting of the Members of the above-named Company, duly convened and held at Lyndhurst, Rutland Road, Maidenhead, SL6 4HY on the 14 November 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up and that Alisdair James Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.

Matthew Knight, Director

14 November 2019

Ag MG80932