BARKING UP THE RIGHT TREE LTD

(Company Number 11129057)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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 Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Keiva McKeigue by email at Keiva.McKeigue@btguk.com or by telephone on 023 8021 9820.

Bethany Bell, Chair

27 August 2021

Ag HH52300