DRIFT CONSULTING SERVICES LTD

(Company Number 10400860)

Registered office: Wild Hatch, Greenview Avenue, Leigh, TN11 8QT

Principal trading address: Wild Hatch, Greenview Avenue, Leigh, TN11 8QT

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 April 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Luke Westoby, Member

28 April 2020

Ag RG11725