NANCIE HENRY LIMITED

(Company Number 07269777)

Registered office: 50 Grange Road, West Kirby, Wirral, Merseyside CH48 4EF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 50 Grange Road, West Kirby, Wirral, Merseyside CH48 4EF on 18 March 2019, 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Josh.Cook@begbies-traynor.com

Daniel Barnes, Chair

18 March 2019

Ag EG122005