MARSHLEA LIMITED

(Company Number 06671393)

Previous Name of Company: Artisan Glass Products (UK) Ltd

Registered office: 6 Portal Business Park Suite, Eaton Lane, Tarporley, CW6 9DL

Principal trading address: (Formerly) Arcades Shopping Centre, Ashton-under-Lyne, OL6 7JE

At a General Meeting of the Members of the above-named Company, duly convened and held at 6 Portal Business Park Suite, Eaton Lane, Tarporley, CW6 9DL on 27 October 2021 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Warren Seals by email at warren.seals@btguk.com or by telephone on 0161 837 1700.

Marta Malina, Chair

27 October 2021

Ag KH80253