BEAUMONT 74 LIMITED

(Company Number 08518926)

Registered office: Northpoint, Colbalt Business Exchange Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 38 Vernon Drive, Nuthall, Notts, NG16 1AR on 22 April 2020, at the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be and he is hereby appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0191 2804128.

P M Dodds, Chair

23 April 2020

Ag RG11469