PITONS ENTERPRISES LIMITED

(Company Number 10804477 )

Registered office: 10 Beech Court Wokingham Road, Hurst, Berkshire RG10 0RQ

Principal trading address: 68 London Road, Wokingham, Berkshire RG40 1YE

At a general meeting of the Members of the above-named Company, duly convened, and held at The Head Partnership, 9 Chalfont Court, Lower Earley, Reading RG6 5SY on 25 March 2021 at 2:15pm, 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 members."

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

Philip Cumming, Chairman of Meeting