THE PRIVACY PRO LTD

(Company Number 10931377 )

Registered office: 30 High Street, Leighton Buzzard LU7 1EA

Principal trading address: Bryher, Chapel Lane, Thornborough, Buckingham, Bucks MK18 2DJ

At a general meeting of the Members of the above-named Company, duly convened, and held at Bryher, Chapel Lane, Thornborough, Buckingham, Bucks MK18 2DJ on 15 February 2021 at 11.15am, 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 Michelle Gillian Breslin (IP No. 9579) 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 her recovery policy disclosed to the members."

Liquidator: Michelle Gillian Breslin (IP number 9579) 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

Simon Robert Goldburn, Chairman of Meeting