FOCUS PROGRAMME MANAGEMENT LIMITED

(Company Number 03800755)

Registered office: 18 Calverton Road, Calverton Road, MK11 1LE

Principal trading address: 18 Calverton Road, Calverton Road, MK11 1LE

At a General Meeting of the members of the above named Company held on 17 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 Martin Richard Buttriss and Carolynn Jean Best both of Begbies Traynor (Central) LLP, 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: Martin Richard Buttriss and Carolynn Jean Best (IP numbers 9291 and 9683) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY. Date of Appointment: 17 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.

Brian Daniel Mooney , Director