AGL ACCOUNTANTS LIMITED

(Company Number 03637972)

Previous Name of Company: Michael Locke & Co Ltd

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Suite 2 Duke Street Chambers, Bridge Street, Kingsbridge, Devon, TQ7 1HX

At a General Meeting of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 14 February 2018, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Daniel Jeeves, Tel: 01392 474303 or Email: dan@kirks.co.uk.

Charles Crocker, Chair

14 February 2018

Ag RF111313