HAMILTON BRADBURY LTD

(Company Number 08436639)

Registered office: Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA

Principal trading address: Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA

At a General Meeting of the Members of the above named Company, duly convened, and held at Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA on 25 January 2021, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown

Carl Shepherd, Chair

27 January 2021

Ag AH101640