HAROLD L SMITH HOLDINGS LIMITED

(Company Number 11620699)

Registered office: Regent House, Bath Avenue, Wolverhampton WV1 4EG

Principal trading address: Regent House, Bath Avenue, Wolverhampton WV1 4EG

The Members of the above-named Company passed the following resolutions on 15 October 2021 being the date that the requisite majority of members indicated their approval of the resolutions being a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be appointed Liquidator of the company for the purpose of the winding up."

Further details contact: Adrian Simcox, Email: adrian.simcox@muras.co.uk or Tel: 01902 393000

R N Smith, Director

15 October 2021

Ag JH71474