REEVES AND WRIGHT (ANGLIA) LIMITED

(Company Number 01248541)

Registered office: Unit 14 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT

Principal trading address: Bluestem Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RR

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 12 May 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Andrew Paul White, Shareholder

12 May 2020

Ag SG20700