MARK WADEY CONSULTING LTD

(Company Number 09300212)

Registered office: 7 Medway Close, Keynsham, Bristol, BS31 1SB

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 7 Medway Close, Keynsham, Bristol, BS31 1SB on 25 October 2021, at 10.30 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Mark Wadey, Chair

25 October 2021

Ag JH72429