CJB PROFESSIONAL CONSULTING LTD

Company Number: SC491182

Registered office: 5 Barnfield Crescent, Exeter, EX1 1QT

Principal trading address: 3 Abden Avenue, Rosewell, Midlothian, EH24 9EL

At a General Meeting of the members of the above named company, duly convened and held at 3 Abden Avenue, Rosewell, Midlothian, EH24 9EL, on 07 February 2020, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT, (IP No. 8830) be and is hereby appointed liquidator of the company.”

Further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk, Tel: 01392 474303

Chris Barker , Chairman

18 February 2020

Ag PG111301