CLINOWL LTD

(Company Number 11723107)

Registered office: 264 Banbury Road, Oxford, OX2 7DY

Principal trading address: 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, HP22 4LW

At a general meeting of the members of the above named Company, duly convened and held at 10.00 am at 264 Banbury Road, Oxford, OX2 7DY on 15 December 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Alex Sargent, Email: Alex.sargent@shawgibbs.com, Tel: 01865 292236.

Ben Mansfield, Chair

15 December 2021

Ag LH92504