WARNES MCGARR LTD

(Company Number 10068424)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: 1st Floor, 8-12 London Street, Southport, PR9 0UE

At a General Meeting of the above named Company duly convened and held virtually, on 8 January 2021, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222.

Michael McGarr, Director

8 January 2021

Ag AH100394