EVOLVE EXHIBITION SERVICES LIMITED

(Company Number 10580415)

Registered office: Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH

Principal trading address: Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH

At a General Meeting of the members of the above named Company, duly convened and held at My Holm, Ongar Road, Fyfield, Essex, CM5 0RB on 23 March 2022 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Anthony Davidson (IP No. 11730) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 2RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich NR1 2RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Christopher Bolton, Chair

23 March 2022

Ag OH122613