EASYPLAN (UK) LIMITED

(Company Number 05645113)

Registered office: Vectis House, Banbury Street, Kineton, Warwick CV35 0JS

Principal trading address: 12 Hamilton Terrace, Leamington Spa CW32 4LY

At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 8 September 2020 at 10.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) both of Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company”.

For further details contact: Zuzana Drengubiakova by email at zuzana@leighadams.co.uk

Andrew Hartshorn, Director

Dated this 8th September 2020