GENERAL TARLETON LIMITED

(Company Number 03260714)

Registered office: Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

Principal trading address: (Formerly) Burrowbridge Road, Knaresborough, North Yorkshire, HG5 0PZ

At a General Meeting of the members of the above named company, duly convened and held at The General Tarleton, Farrensby, Knaresborough, HG5 0PZ on 30 September 2020 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 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Kirran Khan by e-mail at kirran.khan@bgtuk.com or by telephone on 0113 244 0044.

Suzanne Topham, Director

30 September 2020

Ag XG70239