AVATAR SHREWSBURY LIMITED

(Company Number 09708228)

Registered office: 109 Swan Street, Sileby, Loughborough, LE12 7NN

Principal trading address: 22 Mardol, Shrewsbury, SY1 1PU

At a General Meeting of the Members of the above-named Company, duly convened and held at 109 Swan Street, Sileby, Loughborough, LE12 7NN on 30 December 2019 the following resolutions were passed by the members as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150

Susan Khatri, Chair

2 January 2020

Ag OG100085