EVERGREEN LAW LTD

(Company Number 09782264)

Registered office: SUITE 2E ENTERPRISE HOUSE MOORGATE POINT, MOORGATE ROAD, KNOWSLEY, L33 7XW

Principal trading address: SUITE 2E ENTERPRISE HOUSE MOORGATE POINT, MOORGATE ROAD, KNOWSLEY, L33 7XW

At a GENERAL MEETING of the above-named Company, duly convened and held at GoTo Meeting, on 23 September 2021 at 10.45 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

ORDINARY RESOLUTION

That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

For further details contact Joanne Bate on 0161 637 8100 or at joanne@kbl-advisory.com