MORGAN ROSE ACCOUNTING SERVICES LIMITED

(Company Number 06853814)

Registered office: 37 Marlowes, Hemel Hempstead, HP1 1LD

Principal trading address: 37 Marlowes, Hemel Hempstead, HP1 1LD

The following written resolutions were passed on 13 March 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 01727 811111. Alternative contact: Travis Fisher.

Sarah Cook, Joint Liquidator

27 March 2023

Ag AJ123456