VALUES FIRST CONSULTING LIMITED

(Company Number 07936786)

Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: 42A High Street, Broadstairs, CT10 1JT

At a General Meeting of the Members of the above named Company held on 23 February 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) of Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD and Lee De'ath (IP No. 9316) of Begbies Traynor, 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 any power conferred on them by law or by this resolution, may be exercised and any ac required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: cfaram@cvr.global or telephone 01206 217900.

Lee Hewitt, Chair

23 February 2021

Ag CH120284