W MELLOR LIMITED

(Company Number 08531312)

Registered office: 14 Penrith Avenue, Stockport, SK5 6ES

Principal trading address: 14 Penrith Avenue, Stockport, SK5 6ES

At a General Meeting of the members of the above named Company, duly convened and held at the offices of 14 Penrith Avenue, Stockport, SK5 6ES on 16 March 2022, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose 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 Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Sam Litchfield by email at sam.litchfield@btguk.com or by telephone 0161 837 1700.

Gillian Karen Guyatt, Chair

16 March 2022

Ag OH122851