BLACKTRACK SURFACING SOLUTIONS LIMITED

(Company Number 03485337)

Registered office: 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London WC1R 5EF on 12 April 2021 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: William Antony Batty, Tel: 020 7831 1234 or by email at sharan@antonybatty.com

William Antony Batty, Liquidator

12 April 2021

Ag DH10858