NOTARY EXPRESS LIMITED

(Company Number 08347115)

Registered office: 114B Prince Of Wales Road, Norwich, NR1 1NS

Principal trading address: 114B Prince Of Wales Road, Norwich, NR1 1NS

The following written resolutions were duly passed on 14 May 2021, as special and ordinary resolutions by the members of the Company:

"That the Company be wound up voluntarily and that Fred Satow (IP No. 8326) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Julia Mazur, Email: Julia.mazur@quantuma.com or Tel: 01202 970438.

Merlin Batchelor, Director

14 May 2021

Ag EH21455