FORSIDE LIMITED

(Company Number 10655622)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: 1 Phantom Cottage, Snailwell Road, Chippenham, Ely, Cambs CB7 5QB

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Phantom Cottage, Snailwell Road, Chippenham, Ely, Cambs CB7 5QB on 17 November 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

Nicholas Jeffrey Leonard

Director