CONSANT INVESTMENTS LTD

(Company Number 09190811)

Registered office: North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Principal trading address: 20 Caroline Place, London, W2 4AN

At a General Meeting of the members of the above named Company, duly convened and held at North House, 198 High Street, Tonbridge, Kent, TN9 1BE on 7 October 2020 at 11.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Anthony Brooke, Chair

7 October 2020

Ag XG70560