BROOKSON (5085H) LIMITED

(Company Number 06101050)

Registered office: 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) Rose Cottage, Ricketts Hill Road, Tatsfield, Surrey, TN16 1RG

At a General Meeting of the members of the above named company, duly convened and held at Rose Cottage, Ricketts Hill Road, Tatsfield, Surrey, TN16 1RG on 12 August 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Jeffery Ayling, Director

16 August 2021

Ag HH51257