TWEED PARTNERS LIMITED

(Company Number 10025387)

Registered office: 35 Westgate, Huddersfield HD1 1PA

Principal trading address: 35 Westgate, Huddersfield HD1 1PA

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 26 February 2021 the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

Further information is available from Jonathan Paul Philmore, Tel: 01484 461959 or email: enquiries@philmoreandco.com

Kerry Slater, Chair

9 March 2021

Ag CH121564