SIMON STRAKER (SOUTH) LTD

(Company Number 11266715)

Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: 9 Park Street Close, Oswestry SY11 2HH

At a Virtual General Meeting of the members of the above named Company, duly convened and held on 10 February 2021 on 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 Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of such 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 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com.

Andrew Watson, Chair

10 February 2021

Ag BH111071