WILLIAM BARTLETT LTD

(Company Number 07712270)

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: Abercromby Avenue, High Wycombe, Bucks, HP12 3AZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 8 July 2021 at 3.00 pm, the following resolutions were passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344

Mark Joseph Green, Chair

8 July 2021

Ag GH40944