MICHAEL A PERKS LIMITED

(Company Number 09369714)

Registered office: Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA

Principal trading address: N/A

At a General Meeting of the Company held on 11 March 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kirstie Jane Provan (IP No. 009681) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Kenneth Wilson Pattullo (IP No. 8368) of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP 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 020 7516 1500 Alternatively enquiries can be made to Georgia Provan by e-mail georgia.provan@btguk.com or by telephone on 0207 516 1500.

Michael Perks, Chair

11 March 2020

Ag QG122039