MJ HOLLOWAY CONSULTANCY SERVICES LIMITED

(Company Number 09006418)

Registered office: Richborough House, 7 Bowling Street, Sandwich, CT13 9DW

Principal trading address: Richborough House, 7 Bowling Street, Sandwich, CT13 9DW

At a General Meeting of the members of the above named Company, duly convened and held at 6 December 2019 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Michael John Holloway, Chair

11 December 2019

Ag NG90743