DUNCHAUL LIMITED

(Company Number 05998530)

Registered office: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT

Principal trading address: Moor View, New Road, Landrake, Cornwall, PL12 5EG

At a general meeting of the above-named Company, duly convened, and held via zoom on 24 January 2022 the following special and ordinary resolutions were passed:

"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: The Liquidator, Email: info@braileyhicks.co.uk

Andrew Duncan, Chair

24 January 2022

Ag MH101878