MICHAEL PATTERSON LIMITED

(Company Number 09411779)

Registered office: 4 Clews Road, Redditch, B98 7ST

Principal trading address: (Formerly) Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

At a General Meeting of the members of the above-named Company, duly convened, and held at 4 Clews Road, Redditch, B98 7ST on 5 March 2021, 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 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B1 2JB be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary 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 Liquidator by telephone on 0121 794 0600. Alternatively, enquiries can be made to Scarlett Williams by email at swilliams@cvr.global

Michael Patterson, Chair

5 March 2021

Ag CH121933