MULLINS ASSOCIATES LTD

(Company Number 09059077)

Registered office: 693 Windmill Lane, Denton, Manchester M34 2ET

Principal trading address: St Marks House (Ground Floor), 29 West Street, Dukinfield, Cheshire SK16 4PL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 20 June 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

Colin Mullins, Chair

20 June 2022

Ag RH31822