NATIONAL HEMP SERVICE LTD

(Company Number 11480649)

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 167c Stroud Green Road, London, N4 3PZ

Passed 11 November 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 11 November 2019, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton FIPA (IP No 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Lloyd Edward Hinton FIPA (IP Number 9516) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone 020 7495 2348). Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 0207 495 2348.

Chloe Kerslake-Smith

Chairman of Meeting