FOUNTAINHEAD CONSULTANCY SERVICES LIMITED

(Company Number 09975731)

Registered office: Flat 7 Allon Court, 2 Eaton Road, Sutton SM2 5DN

Principal trading address: Flat 7 Allon Court, 2 Eaton Road, Sutton SM2 5DN

Written Resolutions of the above-named Company were duly passed on 27 July 2020 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Anna Rayson on telephone 0161 927 7788, or by email at annar@milnerboardman.co.uk

Ravi Gupta, Director

27 July 2020

Ag VG50329