SERENITY FMS LTD

(Company Number 09290559)

Registered office: 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP

Principal trading address: 69 Wynchers Farm Drive, St Albans, Herts, AL4 0XH

At a general meeting of the members of the above named Company held on 22 July 2022, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Thomas Harris by e-mail at Thomas.Harris@btguk.com or Tel: 0116 406 2966.

Dr Safiy Karim, Chair

22 July 2022

Ag SH42329