4GROUND LIMITED

(Company Number 07783782)

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

Principal trading address: Unit 35/36 Deverill Road Trading Estate, Deverill Road, Sutton Veny, Warminster, BA12 7BZ

At a General Meeting of the above-named Company, duly convened, and held at Unit 35/36 Deverill Road Trading Estate, Deverill Road, Sutton Veny, Warminster, BA12 7BZ on 7 June 2019 at 10.30 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily, and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator for the purpose of the such winding-up.”

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

Damian Creswell-Jeal, Chair

7 June 2019

Ag HG30691