JOE MANBY LIMITED

(Company Number 01164837)

Registered office: Hookstone Park, Harrogate, North Yorkshire, HG2 7DB

Principal trading address: Hookstone Park, Harrogate, North Yorkshire, HG2 7DB

Notice is hereby given that the following resolutions were passed on 13 November 2020 at as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that Christopher Wood (IP No. 9571) and Steven George Hodgson (IP No. 13550) both of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up."

Further details contact: The Joint Liquidators, Email: corporatesolutions@bhp.co.uk, Tel: 0333 456 0078. Alternative contact: Emma Wilby.

Andrew Joseph Manby, Director

13 November 2020

Ag YG81126