BOXCO2 CONSULTANTS LIMITED

(Company Number 06795101)

Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA

Principal trading address: Unit 2 Lion Yard, Tremadoc Road, London, SW4 7NQ

Notice is hereby given that the following resolutions were passed on 21 November 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 Andrew Watling (IP No. 15910) 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."

Contact details for Liquidators: Abigail Bundy, Email: abigail.bundy@quantuma.com

Rowland Lythcott, Director

26 November 2019

Ag MG81736