SWAN PARK LIMITED

(Company Number 03762537)

Registered office: Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs, WA13 6RR

Principal trading address: Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs, WA13 6RR

The Members of the above-named Company passed the following resolutions on 20 December 2019 being the date that the requisite majority of members indicated their approval of the resolutions being a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be appointed Liquidator of the company for the purpose of the winding up."

For further details contact: Alison Endacott, Email: alison.endacott@muras.co.uk, Tel: 01902 393000.

R Bourton, Director

23 December 2019

Ag NG91872