RIDGE SOLUTIONS LIMITED

(Company Number 04634828)

Registered office: 5 East Cut Through, New Covent Garden, London, SW8 5JB

Principal trading address: 3 Nightingale Place, Rickmansworth, WD3 7BZ

At a General Meeting of the members of the above named Company duly convened and held at 3 Nightingale Place, Rickmansworth, WD3 7BZ on 24 March 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 Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284; Email: Sam.stoupe@parkerandrews.co.uk

Jevern Partridge, Chair

24 March 2021

Ag CH122940