P. OVERTON-BROWN LIMITED

(Company Number 10274248)

Registered office: 35 Ashbrook Crescent Widney Manor Solihull B91 3TD

Principal trading address: 35 Ashbrook Crescent Widney Manor Solihull B91 3TD

At a general meeting of the Members of the above-named Company, duly convened, and held at 30 St. Paul`s Square, Birmingham, B3 1QZ on 16 September 2021, the following special resolution(s) were passed:

Resolutions

1. That the Company be wound up voluntarily and

2. That the Liquidator be authorised to distribute any of the Company`s assets in specie

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ..

For further details contact Tony Lozano on 0121 200 2962 or at tonyl@poppletonandapplebvco.uk

Patricia Overton-Brown, Chair of Meeting