RE SURF LIMITED

(Company Number 08179841)

Registered office: Sandwash Business Park, Sandwash Close, St Helens WA11 8LY

Principal trading address: Sandwash Business Park, Sandwash Close, St Helens WA11 8LY

At a General Meeting of the above named Company duly convened and held via Zoom Virtual Meeting on 13 November 2020 at 10.30 am, the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: David Aston, Tel: 01282 332222; Email: daston@thfr.co.uk.

Nigel Huntington, Director

22 December 2020

Ag ZG92007