SUNSET PROJECTS LTD

(Company Number 10032883)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

Principal trading address: N/A

Special and Ordinary Resolutions of Sunset Projects Ltd ("the Company") were passed on 2 March 2021, by Written Resolution of the members of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Angela Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Bradley Thatcher, Shareholder

9 March 2021

Ag CH121521