BOTHWELL ASSOCIATES LIMITED

(Company Number 06742420 )

Registered office: (Former): 4 Yeomans Drive, Aston, Stevenage, SG2 7EJ

Principal trading address: (Former): 4 Yeomans Drive, Aston, Stevenage, SG2 7EJ

At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 16th April 2021 at 4 Yeomans Drive, Aston, Stevenage, SG2 7EJ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2 As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st March 2021".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN.

For further details contact 01727 811 161 or office@sterlingford.co.uk

Paul Cronin, Chair