CONTRAVARIANCE LTD

(Company Number 09904549)

Registered office: Nan Kemps Corner, Kingston Ridge, Kingston, Lewes BN7 3JU

Principal trading address: Nan Kemps Corner, Kingston Ridge, Kingston, Lewes BN7 3JU

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 21 February 2020 set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Robert William Owens, Member

21 February 2020

Ag PG111943