BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED

(Company Number 06097010)

Trading Name: Blackdown Environmental

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Unit 6A, Dunkeswell Airfield, Dunkeswell, EX14 4LE

At a general meeting of the above named company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 28 November 2019 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Frederick Shambrook (IP No. 22290) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com

John Dickson, Chair

28 November 2019

Ag NG90194