ASCHER RESOURCES LIMITED

(Company Number 04999454)

Registered office: First Floor, 110 Station Road, North Chingford, London, E4 6AB

Principal trading address: 7 Kiplings, Tadworth, Surrey, KT20 5TN

At a General Meeting of the members of the above named Company, duly convened and held at 7 Kiplings, Tadworth, Surrey, KT20 5TN at 11.00 am on 21 September 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Alan Sheppard, Chair

21 September 2021

Ag IH61963