1ST SAXON COMMERCIAL LTD

(Company Number 07849164)

Registered office: Unit 4, Park Gate Business Park, Chandlers Way, Swanwick, Southampton, SO31 1FQ

Principal trading address: Unit 4, Park Gate Business Park, Chandlers Way, Swanwick, Southampton, SO31 1FQ

At a General Meeting of the members of the above-named Company, duly convened, and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 16 December 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse by email at elizabeth.gatehouse@begbies-traynor.com or by telephone on 01722 435190.

Anthony Robert Jarman, Chair

16 December 2019

Ag NG91145