COUCH & HOSKIN LIMITED

(Company Number 00576470)

Registered office: 40 Eastcheap, London, EC3M 1HD

Principal trading address: 40 Eastcheap, London, EC3M 1HD

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 20 May 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Daniel Jeeves on 01392 474303 or email nathan@kirks.co.uk

Jonathan Martin Becker, Chair

20 May 2022

Ag QH22449