FREE2CYCLE LIMITED

(Company Number: 10162363)

previously Free 2 Cycle Limited

trading as Free2Cycle Limited

Registered Office: The White House, Wick Green, Wantage OX12 0AR

Principal Trading Address: Building 3, Riverside Way, Camberley GU15 3YL

Nature of Business: Other Service Activities Not Elsewhere Classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Monday 10 February 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Robert Day, (9142), and Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 0845 226 7331, Email address: mail@robertday.biz.

Eric Gordon Craig, Chairman

Monday 10 February 2020