In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

BLUE KEY PROPERTY SOLUTIONS LTD

(Company Number 10860352)

Registered office: 33 Harcourt Road, Wantage, Oxfordshire OX12 7DQ

Principal trading address: 33 Harcourt Road, Wantage, Oxfordshire OX12 7DQ

At a general meeting of the above-named company, duly convened, and held at 33 Harcourt Road, Wantage, Oxfordshire OX12 7DQ on 2 July 2020, the following resolutions were passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Thomas Grange

Chairman

2 July 2020