MONTAGUE BAERN CONSULTING LIMITED

(Company Number 09535042)

Registered office: Mansion House, Manchester Road, Altrincham, WA14 4RW

Principal trading address: 30 Brackley, Weybridge, Surrey, KT13 0BL

Written Resolutions of the above-named Company were duly passed on 27 March 2021 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Antonia Pettener on telephone 0161 927 7788, or by email at antoniap@milnerboardman.co.uk

Michael Putman, Director

29 March 2021

Ag CH123092