BLATHERWICK CONSULTANTS LTD

BLATHERWICK CONSULTANTS LTD (Company Number 08029116) Registered office: C/o Johnston Carmichael, Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Special and Ordinary Resolutions of Blatherwick Consultants Ltd ("the Company") were passed on 17 December 2020, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: A Hindmarch, Email: [email protected]. David Blatherwick, Shareholder 18 December 2020 Ag ZG91830

Name of Company: BLATHERWICK CONSULTANTS LTD Company Number: 08029116 Nature of Business: Other information technology service activities Registered office: C/o Johnston Carmichael, Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU Type of Liquidation: Members Date of Appointment: 17 December 2020 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag ZG91830