BOUCHER CONSULTING LIMITED

(Company Number 07845545)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

Notice is hereby given that the following resolutions were passed on 9 April 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett

Philip Raymond Boucher, Director

15 April 2020

Ag RG10901