KAREN PICKING CONSULTANCY LIMITED

(Company Number 06865505)

Registered office: Rudby Green Farm, Hutton Rudby, Yarm, Cleveland, TS15 0HB

Principal trading address: Rudby Green Farm, Hutton Rudby, Yarm, Cleveland, TS15 0HB

At a General Meeting of the above named Company duly convened and held at 5.15 pm on 11 August 2022 at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen

Martyn James Pullin, Joint Liquidator

11 August 2022

Ag TH51666