F & G LUDLAM LIMITED

(Company Number 04089366)

Registered office: 2 Rutland Park, Sheffield, S10 2PD

Principal trading address: 2 Rutland Park, Sheffield, S10 2PD

Place of meeting: Held by video conference call.

Date of meeting: 28 April 2021.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 28 April 2021

Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT. Telephone: 0114 3496927.

For further information contact Jonathan Cutts at the offices of Maxim Business Recovery on 0114 3496927, or j.cutts@maximrecovery.co.uk.

29 April 2021