BRIAN L. SHILTON & CO. LIMITED

(Company Number 00808595)

Registered office: 73 Lindsey Street, Epping, Essex, CM16 6RD

Principal trading address: 73 Lindsey Street, Epping, Essex, CM16 6RD

At a General Meeting of the Members of the above named Company, duly convened and held at 11 Saint James Avenue, Marden Ash, Ongar, Essex, CM5 9EL on 5 January 2021 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Thomas Gardiner (IP No. 17990) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Charlotte Faram on email: cfaram@cvr.global or telephone 01206 217900.

Robert Shilton, Chair

8 January 2021

Ag AH100304