OCTAGON HOUSE (MW) LIMITED

(Company Number 01393966)

Registered office: Regents Court, Princess Street, Hull, HU2 8BA

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 18 February 2021, Effective Date on 18 February 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date of and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Laura.Baxter@btguk.com.

William Robertson Lane, Chair

18 February 2021

Ag BH112317