HEYWOOD BUTLER LIMITED

(Company Number 07826816)

Registered office: Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

Principal trading address: Piazza Offices, Salts Mill, Victoria Road, Saltaire, Bradford, West Yorkshire, BD18 3LA

At a General Meeting of the above named Company, duly convened and held at 2.30 pm on 8 July 2021 at Piazza Offices, Salts Mill, Victoria Road, Saltaire, Bradford, West Yorkshire, BD18 3LA, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Cp.leeds@frpadvisory.com. Alternative contact: Peter Scriven.

Paul Andrew Whitwam, Joint Liquidator

13 July 2021

Ag GH41002