PROPAYE CIS LTD

(Company Number 11099519)

Registered office: Lombard House, Cross Keys, Lichfield WS13 6DN

Principal trading address: Lombard House, Cross Keys, Lichfield WS13 6DN

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 23 November 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Kenneth Alan Hastings, Director

23 November 2020

Ag YG81702