WILBROOK LIMITED

(Company Number 11430029)

Registered office: 3 Hardman Street, Spinningfields, Manchester M3 3AT

Passed 8 April 2021

At a General Meeting of the above-named Company, convened, and held at 10.00 am on 8 April 2021 the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that David Hopkins and Kerry Bailey, Authorised Insolvency Practitioners, both of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

Joint Liquidator: David Hopkins (IP number 25652) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT .

Joint Liquidator: Kerry Bailey (IP number 8780) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT .

For further details contact BRCMTNorthandScotland@bdo.co.uk