CHRIS WINTER CONSULTING LIMITED

(Company Number 07103794)

Registered office: Steart, Stoodleigh, Tiverton, EX16 9QA

Principal trading address: Steart, Stoodleigh, Tiverton, EX16 9QA

The following written resolutions were duly passed on 16 October 2020: as a special resolution and an ordinary resolution by the members of the company:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator of the Company."

For further details contact: Nathan Jeeves, Email: Nathan@kirks.co.uk, Tel: 01392 474303.

Christopher Winter, Director

16 October 2020

Ag XG71247