CANUK CONSULTING LTD

(Company Number 07999251)

Registered office: Unit 36 Silkmill Industrial Estate, Brook Street, Tring, HP23 5EF

Principal trading address: 10 Whetstone Close, Welwyn, Hertfordshire, AL6 0QW

Notice is hereby given that the following resolutions were passed on 26 March 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Kevin Knowles, Director

31 March 2021

Ag CH123420