BRITTON CONSULTING LIMITED

(Company Number 09062515)

Registered office: 24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Principal trading address: Flat 1604 Deveraux House, Royal Arsenal, London, SE18 6NQ

At a General Meeting of the Company duly convened and held at Flat 1604 Deveraux House, Royal Arsenal, London, SE18 8NQ on 26 April 2022 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Gregory Anthony Britton, Director

28 April 2022

Ag QH20713