CRIMELINK LIMITED

(Company Number 10482636)

Trading Name: Crimelink

Registered office: 6 The Drive, Melton Mowbray LE13 0BT to be changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 11 Pinfold Close, South Luffenham, Rutland LE15 8NE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL (via Teams) on 23 November 2023 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

James Stapleton, Chair

23 November 2023

Ag KJ82872