H & O DISTRIBUTION LIMITED

(Company Number 10348276)

PASSED: 16 APRIL 2024

At a EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 16 April 2024

Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS

the following SPECIAL RESOLUTION was duly passed, viz:

“THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

The following was passed as an ordinary resolution:

Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS

be and is hereby appointed

LOUISE BREARLEY CHAIR