ULTRA LEX LIMITED

(Company Number 11824643)

Registered office: 19/21 Swan Street, West Malling, ME19 6JU

Principal trading address: 7 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the company on 16 June 2021 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Mark Jones, Tel: 01908 087237

Matthew Dobson, Director

16 June 2021

Ag FH32390