FTS UK LIMITED

(Company Number 06839357)

Registered office: The Old School House Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: Unit 19 Someries Farm, Copt Hall Road, Nr Luton, LU2 9PL

By way of Written Resolutions of the Members of the above-named Company on 7 June 2022 the following resolutions were passed by the Members as a Special Resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that the be authorised to act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01923 954 179.

Mark Andrew Backhouse, Chair

7 June 2022

Ag RH30667