CREATING OUR FUTURE LIMITED

(Company Number 04233890)

Registered office: The Old Wheel House, 31-37 Church Street, Reigate, RH2 0AD

Principal trading address: Harrys Barn, Bircham Road, Kings Lynn, PE31 6SH

At a General Meeting of the members of the above named Company, duly convened and held at Harrys Barn, Bircham Road, Kings Lynn, PE31 6SH on 6 December 2021 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

David Whittle, Chair

6 December 2021

Ag LH90682