IDI MANAGEMENT LIMITED

(Company Number 09442925)

Registered office: Orchard House, Park Lane, Reigate, RH2 8JX

Principal trading address: Oak House, 2 Ludgate Causeway, Eye, Suffolk IP23 7NH

At a General Meeting of the Members of the above-named Company, duly convened and held at Oak House, 2 Ludgate Causeway, Eye, Suffolk IP23 7NH on 20 July 2020, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Alisdair J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555.

Nancy Emma Katherine Dickinson, Chair

20 July 2020

Ag UG41478