BLACKBONE LIMITED

(Company Number 06040928)

Registered office: Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

Principal trading address: Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

Nature of business: Information technology consultancy activities

Type of liquidation: Members' Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 8 Rayleigh Road, Hutton, Brentwood, CM13 1AE on 3 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company."

Paul Carolan

Chair of the meeting

Dated: 3 February 2021