TIBST LIMITED

(Company Number 10174081)

Registered office: Unit 3, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB

Principal trading address: Unit 3, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB

Notice is hereby given that by written resolution of the members of the above-named company on 22 December 2021, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com

Simon Ismail, Director

22 December 2021

Ag LH92677