BLESSTOWN INVESTMENTS LIMITED

(Company Number 00610143)

At a general meeting of the Members of the above-named company, duly convened, and held at 36 Baumgartner, Godmanchester PE29 2NE on d at 4:00pm the following Resolutions were passed by the Members numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

i. "That the Company be wound up voluntarily" and

ii. "That Anthony Hyams, of Insolve Plus Ltd be appointed Liquidator of the Company" and

iii. "That the Liquidator be authorised to distribute any of the company's assets in specie."

Denise Butterfield

Director

Dated: 10 July 2024