WELD ENTERPRISES LIMITED

(Company Number 00843286)

Registered office: The Weld Estate Office, Lulworth Castle, Wareham, BH20 5QS

Principal trading address: The Weld Estate Office, Lulworth Castle, Wareham, BH20 5QS

The following written resolutions were duly passed by the members of the Company on 9 July 2021, as a special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Katie Meany, Email: Katie.meany@quantuma.com, Tel: 01202 970431.

James Joseph Weld, Director

9 July 2021

Ag GH40957