AEJ ADVISORY LIMITED

(Company Number 11107380)

Registered office: Green View House, Shoreham Road, Sevenoaks, TN14 5RW

Principal trading address: Green View House, Shoreham Road, Sevenoaks, TN14 5RW

At a General Meeting of the members of the above named Company held on 04 August 2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best and Martin Richard Buttriss both of Begbies Traynor (Central) LLP of 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Carolynn Jean Best and Martin Richard Buttriss (IP numbers 9683 and 9291) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY. Date of Appointment: 4 August 2020. Further information about this case is available from Charlene Haycock at the offices of Begbies Traynor (Central) LLP on 0116 355 2427. or at Charlene.Haycock@btguk.com.

Adam David Eifion-Jones , Chair