WELLCLIFFE LIMITED

(Company Number 11799740)

Registered office: 386 Manchester Road, Millhouse Green, Sheffield, South Yorkshire, S36 9NS

Principal trading address: (Formerly) 386 Manchester Road, Millhouse Green, Sheffield, South Yorkshire, S36 9NS

At a General Meeting of the members of the above named company, duly convened and held at 386 Manchester Road, Millhouse Green, Sheffield, South Yorkshire, S36 9NS on 19 March 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 Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Sebastian Elledge, Tel: 020 7538 2222.

David Everson, Director

19 March 2021

Ag CH123019