BALFCO LIMITED

(Company Number 08535623)

Registered office: 6 Grantham Crescent, Ipswich, IP2 9PD

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 8 July 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 Julian Pitts (IP No. 007851) and Gareth David Rusling (IP No. 9481) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 George Cotton by telephone on 0113 244 0044 or alternatively by email at george.cotton@btguk.com

Paul Ward, Chair

8 July 2020

Ag UG41234