MUDDLE & MASH LIMITED

(Company Number 09670356)

Previous Name of Company: Bansols Eighty-Seven Limited

Registered office: Academy House London Road Camberley Surrey GU15 3HL

Principal trading address: Academy House London Road Camberley Surrey GU15 3HL

At a General Meeting of the Members of the above-named company, duly convened and held at 10.30 am

on 29 June 2018, the following resolutions were duly passed; No.1 as a Special Resolution and No.2

as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of

its liabilities, continue in business and it is advisable to wind up the same, and accordingly that the

Company be wound up voluntarily.”

2. “That Edwin D.S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road

South Kensington London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of

such winding up.”

Further Details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030.

Date of Appointment: 29 June 2018.

Louise Claire Lloyd, Director

ns/ns 535144B