ASH ELITE LIMITED

(Company Number 09747475)

Registered office: Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX

Principal trading address: 2 Water Tower View, 33 Guildhill Road, Bournemouth, Dorset BH6 3BU; Former trading address: Space House, 22-24 Oxford Road, Bournemouth, Dorset BH8 8EZ

Passed 19 December 2019

The members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION

"That the company be wound up voluntarily." and

an ORDINARY RESOLUTION

"That Laurence Russell (IP No. 9199) of Albert Goodman LLP, Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX be and is hereby nominated liquidator of the company for the purposes of the winding up. "

Further details contact: Matt Reeds Telephone: 01305 772458, email: matt.reeds@albertgoodman.co.uk

SOFIE SCOTT

DIRECTOR