PROLOG801 LTD

(Company Number 06522897)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Rowan Lodge, Holme Lane, Holme, Peterborough, Cambs PE7 3PF

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Rowan Lodge, Holme Lane, Holme, Peterborough, Cambs PE7 3PF on 7 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 Stephen Mark Rout of Stephen M Rout & Company,Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

A S Grimson

Director