ORANGE TREE LETTINGS LTD

(Company Number 09064978 )

Registered office: Riverside Chambers, Full Street, Derby, DE1 3AF

Principal trading address: Riverside Chambers, Full Street, Derby, DE1 3AF

At a General Meeting of the members of the above named Company, duly convened and held at Riverside Chambers, Full Street, Derby, DE1 3AF on 2 July 2020, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Baljit Chahal, Chair

10 July 2020

Ag UG40812