MANLEAD LIMITED

(Company Number 11254409)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Principal trading address: Suite 1 Lion House, Lion Street, Congleton, Cheshire, CW12 4BH

Notice is hereby given that the following resolutions were passed on 31 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Allan Carpenter (IP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Email: millie@dswrecovery.com. Alternative contact: Millie Baker

Victoria Louise Mounkley, Director

2 February 2022

Ag NH110266