U-MARQ LIMITED

(Company Number 05114372 )

Registered office: Unit C, Lincoln Lodge Farm, Castlethorpe, Milton Keynes, MK19 7HJ

At a general meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 21 October 2021 at 2:00pm. the following resolutions were passed:

i A special resolution that the company be wound up voluntarily.

ii An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP .

For further details contact Nicole Anderson at nicoleanderson@pbcbusinessrecovery.co.uk.

Richard Portas, Director