STUART DUCKWORTH LTD

(Company Number 08817020)

Registered office: 36 Coronation Drive, Crosby, Liverpool, L23 3BP

Principal trading address: 36 Coronation Drive, Crosby, Liverpool, L23 3BP

At a General Meeting of the members of the above named Company, duly convened and held at Burlington House, Crosby Road North, Liverpool, L22 0LG on 29 August 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 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 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 0151 227 4010. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@begbies-traynor.com or by telephone 0151 227 4010.

Stuart Duckworth, Chair

2 September 2019

Ag YG60089