TONY J MILLS LTD

(Company Number 07082193)

Registered office: 16 Redding Drive, Amersham, HP6 5PX

Principal trading address: 16 Redding Drive, Amersham, HP6 5PX

The following written resolutions were duly passed by the members of the Company on 24 February 2022, as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Elias Paourou (IP No. 9096) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Tony Mills, Director

24 February 2022

Ag NH112555