RISK SOLUTIONS BG LIMITED

(Company Number 09300676)

Registered office: Bryn Isel, The Bank, Newtown, Powys, SY16 2AB

Principal trading address: (Formerly) Bryn Isel, The Bank, Newtown, Powys, SY16 2AB

At a General Meeting of the members of the above named Company, duly convened and held at Bryn Isel, The Bank, Newtown, Powys, SY16 2AB on 6 October 2020 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 Marco Piacquadio (IP No. 19910) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Ralph Shorthose by email at ralph.shorthose@btguk.com or by telephone on 01908 489409.

Gary Parker, Chair

6 October 2020

Ag XG70720