TD MANNERS LIMITED

(Company Number 06982566)

Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

Principal trading address: Brownmoor Farm, Sutton on the Forest, York, YO61 1EF

At a general meeting of the above-named company duly convened and held at 4:30 pm on 2 March 2021, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally ln all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB.

For further details contact 01904 520116