INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION OF

A & P TOOLS AND PRODUCTS LIMITED

(Company Number 00415532)

Registered office: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE

Principal trading address: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE

Passed 07 September 2020

At a General Meeting of the Members of the above-named company, duly convened, and held at 8 Hill Street, Mayfair, London, W1J 5NG on 7 September 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1."That the Company be wound up voluntarily" and

2. "That Mark Grahame Tailby and Graham Stuart Wolloff of Voscap Limited, 8 Hill Street, Mayfair, London W1J 5NG be appointed Joint Liquidators of the Company".

Lloyd Edward Hinton (IP Number 9413) and Mark Newton (IP Number 9732) Joint Liquidators, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348

Alternative contact: Emma Willock, emmawillock@insolveplus.com, 0207 495 2348

Yasar Khan

Chairman of Meeting