PICHLER LIMITED

(Company Number 08353411)

Registered office: 12 Colebrook Road, Plympton, Plymouth, PL7 4AA

Principal trading address: 9 Pattinson Close, Mainstone, Plymouth, PL6 8NR

At a general meeting of the above-named Company, duly convened, and held at 11.00 am on 7 January 2022 the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 16 Lantoom Way, Dobwalls, Liskeard, Cornwall, PL14 4FF be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Ellie Mae, Email: info@braileyhicks.co.uk

S Pichler, Chair

7 January 2022

Ag MH100791