J WASHINGTON LIMITED

(Company Number 10284389)

Registered office: 11 St. Augustines Road, Bedford, MK40 2NB

Principal trading address: 11 St. Augustines Road, Bedford, MK40 2NB

At a General Meeting of the Company duly convened and held at 11 St. Augustines Road, Bedford, MK40 2NB on 12 March 2020 at 11.45 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Peter Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com Alternative contact: Rachel Lunan.

Joseph Washington, Chair

12 March 2020

Ag QG122608