BPM WEB DESIGN LTD

(Company Number 08710002 )

Registered office: W8a Knoll Business Centre 325-327, Old Shoreham Road, Hove, BN3 7GS

Principal trading address: (Formerly) W8a Knoll Business Centre 325-327, Old Shoreham Road, Hove, BN3 7GS

At a General Meeting of the above named company, duly convened and held at W8a Knoll Business Centre 325-327, Old Shoreham Road, Hove, BN3 7GS on 28 July 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Jon Chaplin by email at Jon.Chaplin@btguk.com or by telephone on 01722 435190.

Jonathan White, Chair

28 July 2022

Ag SH42822