TRUSTMARK PLANS LIMITED

(Company Number 08539399)

Registered office: 129 Nash Grove Lane, Finchampstead, Wokingham, RG40 4HG

Principal trading address: First Floor Office Suite, Building L014, University of Reading, London Road, Reading, RG1 5AQ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 5 October 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Neil Briggs, Chair

5 October 2023

Ag HJ71678