S.A.L. HOLDINGS LIMITED

(Company Number 01389907)

Registered office: 10 Waterside House, Maritime Business Park, Hessle HU13 0EG

Principal trading address: 10 Waterside House, Maritime Business Park, Hessle HU13 0EG

Notice is hereby given that the following resolutions were passed on 2 June 2021, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire HU2 8JL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175, Email: frazer@westgates.uk. Alternative contact: Jenny Parker.

William Wells, Director

9 June 2021

Ag FH30644