ANGLIAN COMMUNITY ENTERPRISE (ACE) COMMUNITY INTEREST COMPANY

(Company Number 07376913)

(“the Company”)

Registered in England and Wales

Registered office: 658 The Crescent, Colchester Business Park, Colchester, Essex, England CO4 9YQ

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 26 August 2021

Effective Date: 31 August 2021

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Paul David Wood both of Begbies Traynor (Central) of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP No 008988) and Paul David Wood (IP No 009872).

Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Helen Randall by e-mail at helen.randall@btguk.com or by telephone on 0117 937 7130.

Dated: 31 August 2021

DAVID JOHN HARRISON Director