G & K MANSON LIMITED

(Company Number 00685764)

Registered office: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD

Principal trading address: (Former) Unit 9, Shaftsbury Lane, Blandford Forum, DT11 7FP

At a general meeting of the members of the above named company duly convened and held on 27 January 2023 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Tom Williams by email at Tom.Williams@btguk.com or by telephone on 01273 425214.

Gary Manson, Chair

27 January 2023

Ag ZH110107