THE BUSINESS MORTGAGE BUREAU LIMITED

(Company Number 05292272)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: West Brook Farm, Tiverton, EX16 9LA

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 8 February 2019, at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, 9 The Crescent, Plymouth, PL1 3AB be and he is hereby appointed Liquidator for the purpose of such voluntary winding-up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Russell Pawson, Chair

8 February 2019

Ag DG111018