TENHURST LIMITED

(Company Number 07200603)

Registered office: C/O Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY

Principal trading address: C/O Shelley Stock Hutter LLP, 7-10 Chandos Street, London, W1G 9DG

At a General Meeting of the above-named Company, duly convened and held at C/O Shelley Stock Hutter LLP, 7-10 Chandos Street, London, W1G 9DG on 4 May 2020 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Charlotte Boland, Email: charlotte.boland@shawgibbs.com or Tel: 01865 292 258

Lloyd Chamberlain, Chair

4 May 2020

Ag SG20319