LAPPIN-SCOTT CONSULTING LIMITED

(Company Number 12015083)

Registered office: 59 Queens Drive, Taunton, TA1 4XD

Principal trading address: 59 Queens Drive, Taunton, TA1 4XD

Management consultancy activities other than financial

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

LAPPIN-SCOTT CONSULTING LIMITED

At a General Meeting of the members of the above named company, duly convened and held by virtual meeting on 1 November 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Stacey Phipps and Gareth Buckley both of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA be and is hereby appointed as joint liquidators (“liquidators”) of the company”.

Dated: 1 November 2022

William Lappin-Scott Chairman of the meeting

Names of Insolvency Practitioners: Stacey Phipps Gareth Buckley

Address of Insolvency Practitioners: 2 The Crescent, Taunton, Somerset, TA1 4EA

IP Numbers: 27370 18032

Date of Appointment: 1 November 2022

Contact Name: Cecile Cacho Email Address: info@theinsolvencycompany.co.uk Telephone Number: 01823 216156