PADDOCKS HOUSE LTD

(Company Number 07984740)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: (Formerly) Paddocks House, London Road, Six Mile Bottom, Newmarket, CB8 0UE

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 10 March 2021, Effective Date on 19 March 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 and that the written resolutions were passed on the effective date:

"That the company be wound up voluntarily and that Ian Defty (IP No. 9245) and Richard Toone (IP No. 9146) both of Begbies Traynor, 40 Bank Street, London, E14 5NR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Any person who requires further information may contact the Joint Liquidator by telephone on 0203 794 8750. Alternatively enquiries can be made to Martin Brylka by, Email: martin.brylka@btguk.com or by telephone on 020 3794 8715.

Jonathan Baker, Director

22 March 2021

Ag CH122892