STEVEN PAYNE CONSULTING SERVICES LIMITED

(Company Number 10463319)

Registered office: 14 Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HR

Principal trading address: 14 Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HR

At a General Meeting of the Company duly convened and held at 14 Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HR on 25 June 2021 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Steven Payne, Director

25 June 2021

Ag FH32144