KEVIN SPROSTON LTD

(Company Number 11320188)

Registered office: 61 Royal Navy Avenue, Keyham, Plymouth, PL2 2AG

Principal trading address: 61 Royal Navy Avenue, Keyham, Plymouth, PL2 2AG

At a general meeting of the above-named Company, duly convened, and held vitually at 61 Royal Navy Avenue, Keyham, Plymouth, PL2 2AG on 2 March 2021 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Laura Anne Walshe (IP No. 26250) of Keystone Recovery Ltd, Suite 801 West Plaza, 144 High Street, West Bromwich, West Midlands, B70 6JJ be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details for Liquidator: Tel: 0121 201 0399

Jemma Holly, Chair

2 March 2021

Ag CH121449