CATHY RECORD CONSULTING LIMITED

(Company Number 10768103)

Registered office: Fairlawn Speldhurst Road, Langton Green, Tunbridge Wells, Kent TN3 0JH

Principal trading address: Fairlawn Speldhurst Road, Langton Green, Tunbridge Wells, Kent TN3 0JH

At a General Meeting of the members of the above named Company, duly convened and held at Fairlawn Speldhurst Road, Langton Green, Tunbridge Wells, TN3 0JH on 26 January 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up.”

For further details contact: Jamie Playford, Tel: 01603 552028. Alternative contact: Samantha Robinson.

Catherine Record, Chair

28 January 2022

Ag MH102110