ARGENTO CONSULTING ENGINEERS LIMITED

(Company Number 09175086)

Registered office: 52 Littleheath Lane, Cobham, Surrey, KT11 2QN

Principal trading address: 52 Littleheath Lane, Cobham, Surrey, KT11 2QN

The following written resolutions were duly passed by the members of the company on 22 October 2020 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Clare Vila, Email: Clare.Vila@quantuma.com, Tel: 01923 954170

Dominic Alexander Wright, Director

28 October 2020

Ag XG72043