GULLY HOWARD LIMITED

(Company Number 06477562)

Registered office: 62 High Street, Newport, Isle of Wight PO30 1BA

Principal trading address: 62 High Street, Newport, Isle of Wight PO30 1BA

On 5 November 2021 the following Written Resolutions were duly passed, as a special resolution and as an ordinary resolution:

THAT the Company be wound up voluntarily.

THAT Sandra Lillian Mundy and Thomas Charles Russel (the Joint Liquidators) both of James Cowper Kreston be and are herby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

For further details contact Sam Kelly on 02380 221 222 or at Skelly@jamescowper.co.uk