EVEREST MARKETING SOLUTIONS LTD

(Company Number 11344465)

Registered office: Office 1, 249 Deepdale Road, Preston, PR1 6LL

Principal trading address: Office 1, 249 Deepdale Road, Preston, PR1 6LL

Place of meeting: Floor 2, 9 Portland St, Manchester, M1 3BE.

Date of meeting: 11 March 2020.

Time of meeting: 10:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 11 March 2020

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999.

For further information contact Phillip Lawrence at the offices of Path Business Recovery Limited on 0161 413 0999, or phil.lawrence@pathbr.co.uk.

18 March 2020