THORN SURV LIMITED

(Company Number 08464409)

Registered office: Hazelhurst, Marske Mill Lane, Saltburn-by-the- Sea, TS12 1HT

Principal trading address: (Former) Hazelhurst, Marske Mill Lane, Saltburn-by-the- Sea, TS12 1HT

At a General Meeting of the members of Thorn Surv Limited held on 6 July 2021, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Stephanie Breckon by telephone on 01642 796 640 or alternatively enquiries by email at Stephanie.Brekcon@btguk.com

Barrie Thornton, Chair

6 July 2021

Ag GH40985