BLUE M LIMITED

(Company Number 10019142)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW

Principal trading address: 20 Peregrine Road, Kings Hill, West Malling, Kent, ME19 4JL

Written Resolutions of the above-named Company were duly passed on 15 November 2019 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Anna Rayson, Tel: 0161 927 7788, or by email at annar@milnerboardman.co.uk

Mark Stevens, Director

15 November 2019

Ag MG81148