CONFEDERATION LIMITED

(Company Number 04169633)

Registered office: Elm Tree House, Bodmin Street, Holsworthy, Devon, EX22 6BB

Principal trading address: Elm Tree House, Bodmin Street, Holsworthy, Devon, EX22 6BB

Notice is hereby given that the following resolutions were passed on 30 January 2020, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jon Mitchell (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Email: insolvency@thomaswestcottbri.co.uk. Alternative contact: Kerry Austin

Paul Mendlesohn, Director

30 January 2020

Ag OG101975