OUTLOOK SW LIMITED

(Company Number 09624944)

Registered office: 10 Bodmin Hill, Lostwithiel, Cornwall, PL22 0AH

At a general meeting of the Company, duly convened and held at 10 Bodmin Hill, Lostwithiel, Cornwall, PL22 0AH on 4 August 2020, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Office Holder Details: Samuel Adam Bailey and Hamish Millen Adam (IP numbers 14094 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Date of Appointment: 4 August 2020. Further information about this case is available from Jonathan Trembath at the offices of Richard J Smith & Co on 01752 690101 or at jonathan.trembath@richardjsmith.com or sam.bailey@richardjsmith.com

Kevin Simpson