EURODAWN LIMITED

(Company Number 05052912)

Registered office: 4 Field Aston Manor Barns, Field Aston, Newport, Shropshire, TF10 9LE

Principal trading address: 4 Field Aston Manor Barns, Field Aston, Newport, Shropshire, TF10 9LE

At a general meeting of the above-named company, duly convened, and held at 1 Aire Street, Leeds, West Yorkshire, LS1 4PR at 10.00 am on 13 December 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Paul Linning, Chair

13 December 2021

Ag LH91881