ECLIPSE DATA LTD

(Company Number 08411501)

Registered office: Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT

Principal trading address: (Formerly) 139 Waterloo Road, Ashton-on-Ribble, Preston, PR2 1EP

At a General Meeting of the members of the above named company, duly convened and held at 139 Waterloo Road, Ashton-on-Ribble, Preston, PR2 1EP on 15 April 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Molly Smith, Tel: 020 7538 2222.

Andrew Senior, Director

20 April 2021

Ag DH11402