LES FORSHAW (NORTHERN) LTD

(Company Number 05800610)

Registered office: Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW

Principal trading address: LFN Head Office, 34 Church Street, Horwich, BL6 6AD

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 25 June 2021 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Conor March, Tel: 01908 087220.

Martin Cornes, Director

25 June 2021

Ag GH40516