CARNEDDOL LIMITED

(Company Number 05917005)

Registered office: 42 Kempson Avenue, Sutton Coldfield, West Midlands B72 1HE

Principal trading address: (Formerly) 42 Kempson Avenue, Sutton Coldfield, West Midlands B72 1HE

At a General Meeting of the members of the above named company, duly convened and held at 42 Kempson Avenue, Sutton Coldfield, West Midlands B72 1HE on 29 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.

Gordon Dempster, Director

1 April 2021

Ag DH10201