GARN TRADE LIMITED

(Company Number 00221303)

Registered office: Ashurst, Duke Street, Formby, Liverpool L37 4AN

Principal trading address: N/A

At a General meeting of the members of the above named Company held on 26 February 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF 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 0151 227 4010. Alternatively enquiries can be made to Amelia McQuade by email at amelia.mcquade@btguk.com or by telephone on 0151 227 4010.

Michael Hall, Chair

26 February 2021

Ag CH120470