THOMAS ROYALL LIMITED

(Company Number 09678047)

Trading Name: Thomas Royall

Registered office: 64 New Cavendish Street, London W1G 8TB

Principal trading address: (formerly) Briar Mount, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JP

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 October 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by email at Robert.Knight@begbies-traynor.com

Liam Ridgewell, Chair

22 October 2019

Ag LG72032