COGNICUS LIMITED

(Company Number 09816555)

Registered office: The Old Cow Byre, Church Lane, Eldersfield GL19 4NP

Principal trading address: The Old Cow Byre, Church Lane, Eldersfield GL19 4NP

At a meeting of the above named company duly convened and held on 5 March 2020 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 5 March 2020. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Antony Reynolds , Director