NICHOLAS FIELD LTD

(Company Number 09072662)

Registered office: 14 Oakham Drive, Coalville, Leicestershire, LE67 4SY

Principal trading address: (Formerly) 14 Oakham Drive, Coalville, Leicestershire, LE67 4SY

At a General Meeting of the members of the above named company, duly convened and held at 14 Oakham Drive, Coalville, Leicestershire, LE67 4SY on 18 February 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Nicholas Field, Director

24 February 2021

Ag BH112569