BRETT CONSULTANTS LIMITED

(Company Number 07988299)

Registered office: 29 Norton House, Aytoun Road, Lambeth, London, SW9 0UJ

Principal trading address: Flat 29 Norton House, Aytoun Road, Lambeth, London, SW9 0UJ

Written Resolutions of the above-named Company were duly passed on 3 February 2021 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Antonia Pettener on telephone 0161 927 7788, or by email at antoniap@milnerboardman.co.uk

Paul Brett, Director

3 February 2021

Ag BH110436