B AND D BOLTS LIMITED

(Company Number 01396675)

Registered office: Central Warehouse, Bradford Road, Batley, WF17 6JL

Principal trading address: Central Warehouse, Bradford Road, Batley, WF17 6JL

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 45 Prescott Street, Halifax, HX1 2QW on 8 October 2021 at 4.30 pm, the following Resolutions were unanimously passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk

Andrew Bradley, Chair

8 October 2021

Ag JH70910