COVERED SOLUTIONS LIMITED

(Company Number 10648036)

Registered office: 12 Old Bexley Lane, Bexley, DA5 2BN

Principal trading address: 12 Old Bexley Lane, Bexley, DA5 2BN

At a General Meeting of the above named Company duly convened and held at 9.45 am on 5 November 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284

John Chambers, Chair

5 November 2021

Ag KH81157