PRIMUS EDGE LIMITED

(Company Number 09104111)

Registered office: Suite 407, Chardwick House, Birchwood Park, Warrington, WA3 6AE

Principal trading address: 2 Atkin's Street, Leicester, LE2 7DN

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 November 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound-up voluntarily” and “That John Radford and Steve Kenny be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: John Radford and Steve Kenny (IP numbers 24150 and 24030) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire M33 2DH. Date of Appointment: 27 November 2020. Further information about this case is available from the offices of KBL Advisory on 0161 637 8100 or at joanne@kbl-advisory.com.

Duncan Melville , Director