BOULTER & BOULTER LTD

(Company Number 13128573)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: Turners, The Mount, Lower Kingswood, Tadworth, Surrey KT20 6TA

Notice is hereby given that the following resolutions were passed on 28 April 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Chuks Chinaka.

Lewis Boulter, Director

6 May 2022

Ag QH20419