CROMWELL CONSULTANCY LIMITED

(Company Number 10085656)

Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF

Principal trading address: 3 Cromwell Road, Ware, Herefordshire, SG12 7JS

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 12 March 2020 as a Special and Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170.

Stuart Grayling, Shareholder

12 March 2020

Ag QG122057