LOREM IPSUM LIMITED

(Company Number 09721401)

Previous Name of Company: LS McAllister Consulting Ltd

Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, E14 9NN on 25 June 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 Lee De'ath (IP No. 9316) and Richard Toone (IP No. 9146) both of Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Further details contact: The Liquidators, Tel: 01206 217900 . Alternative contact: Charlie Robinson, Email: charlie.robinson@btguk.com or by telephone on 01206 217900.

Leo McAllister, Chair

29 June 2021

Ag FH32333