MARK FOOTMAN CONSULTING LTD

(Company Number 11121186)

Registered office: 7 West Bank Avenue, Lytham, Lancashire FY8 5RB

Principal trading address: 7 West Bank Avenue, Lytham, Lancashire FY8 5RB

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

The following written resolutions were duly passed by the members of the company on 9 April 2021:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD be appointed Liquidator of the Company".

Mark Footman - Director

Date: 9 April 2021

Names of Insolvency Practitioners: Michael Gillard (Liquidator)

Address of Insolvency Practitioners: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD

IP Numbers: 14470

Contact Name: Beth Cross

Email Address: beth@mgjl.co.uk

Tel No: 01270 212 700