LEON SCHALLER & SONS LIMITED

(Company Number 00974746)

Registered office: Flat 5 Technology Park, Colindeep Lane, London, NW9 6BX

Principal trading address: Previously: Radiant House, 28-30 Fowler Road Business Park, Ilford, IG6 3UT

At a General Meeting of the members of the above named Company held on 23 February 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Lloyd Biscoe (IP No. 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660

Clive Alan Schaller, Director

4 March 2021

Ag CH120740