DIANNE PRESCOTT CONSULTING LIMITED

(Company Number 08781073)

Registered office: 20 Sandpiper Lane, Mickleover, Derby DE3 0UU

Principal trading address: 20 Sandpiper Lane, Mickleover, Derby DE3 0UU

At a General Meeting of the above-named Company, duly convened and held at 20 Sandpiper Lane, Mickleover, Derby DE3 0UU on 24 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN

Alternative Contact: Keely Edwards

Email Address: Keelyedwards@dcabr.co.uk

Telephone: 01702 344558 Fax: 01702 330012

Lamorna Dianne Prescott, Chairman