BMX SOLUTIONS LIMITED

(Company Number 12051046)

Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ

Principal trading address: 21 Crocus Field, Barnet, EN5 2UA

At a General Meeting of the members of the above named Company, duly convened and held at 21 Crocus Field, Barnet, EN5 2UA on 25 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Ella Mikhael, Chair

27 May 2022

Ag QH22566