THE CRUCIAL GROUP LTD

(Company Number 11018399)

Registered office: Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at c/o Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL on 24 August 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose 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 the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Neil Williams, Chair

24 August 2021

Ag HH52104