1STREACTIVE LTD

(Company Number 06819226)

Registered office: Chapel House, Chapel Street, Congleton, Cheshire, CW12 4AB

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 16 July 2021. Effective Date: 30 July 2021.

I, the undersigned, being the sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Louise Longley (IP No. 23874) of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth by email at samantha.booth@btguk.com or by telephone on 01782 569510.

William Trevor Parker, Director

30 July 2021

Ag HH50113