LEXINGS CONSULTANCY LIMITED

(Company Number 11128863)

Registered office: 42 Marischal Road, London SE13 5LG

Principal trading address: 42 Marischal Road, London SE13 5LG

Passed 11 February 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at 50 Guildford Grove, Greenwich, London SE10 8JX on 11 February 2021 at 12:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily'' and

2. 'That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company'' and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

and

4. 'That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk