WADIFF CONSULTING LTD

(Company Number 09682376)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

Principal trading address: 14 New Place Gardens, Upminster, RM14 3DQ

At a General Meeting of the members of the above named Company, duly convened and held at 14 New Place Gardens, Upminster, RM14 3DQ on 9 June 2021, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Jamie Playford, Tel: 01603 552028. Alternative contact: Samantha Robinson

Ian Grey, Chair

11 June 2021

Ag FH30905