R JACKSON CONSULTING (2011) LIMITED

(Company Number 07716006)

Registered office: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS

Principal trading address: 8 Lullington Close, Seaford, BN25 4JH

At a general meeting of the above named Company duly convened and held on 13 May 2022 at 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs."

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 01323 723643.

Robert John Jackson, Chair

13 May 2022

Ag QH21506