CAROLINE GILROY ASSOCIATES LIMITED

(Company Number 08745503)

Registered office: Bourne House, Queen Street, Gomshall, Guildford, Surrey GU5 9LY

Principal trading address: 20 St Omer Road, Guildford, Surrey GU1 2DB

Notice is hereby given that the following resolutions were passed on 15 December 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, 93 Monks Way, Southampton, Hampshire, SO18 2LR be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Caroline Sarah Gilroy, Director

23 December 2020

Ag ZG92184