INNOV8 TRAINING AND DEVELOPMENT LTD

(Company Number 08573049)

Registered office: Olympic House, Unit 1a Corinium Industrial Estate, Raans Road, Amersham HP6 6YJ

Principal trading address: Vocational Centre, Clifton Gardens, Hillingdon, UB10 0EZ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 16 September 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 Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

M Blair, Chair

16 September 2022

Ag UH61783