CONNOISSEUR CONSULTING LIMITED

(Company Number 08881923)

Registered office: 1 Perch Close, Daventry NN11 8YY

Principal trading address: 1 Perch Close, Daventry NN11 8YY

At a general meeting of the Member of the above named Company, duly convened, and held at 1 Sheaf Street, Daventry, Northants NN11 4AA on 31 March 2021 at 10:15am, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That 1he 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 au1horised 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

Y Patel, Chairman of Meeting