BATHURST BROWN & DOWNIE LLP

(Company Number: OC303024)

trading as Bathurst Brown & Downie LLP

Registered Office: Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR

Principal Trading Address: Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR

Nature of Business: Solicitors

At a General Meeting of the above-named Company, duly convened, and held by correspondence on Thursday 21 May 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Michael James Gregson, Licensed Insolvency Practitioner of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP be and hereby is appointed Liquidator for the purpose of such winding up.

For further details, please contact: Michael James Gregson, (9339), Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, Telephone: 01733 569494, Email address: laurie.hodgkins@bulleydavey.co.uk, (MJG/116M986).

Robert Alan Downie, Director