CYBELE ENDURANCE LTD

(Company Number 10946284)

Registered office: Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ

Principal trading address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB

At a general meeting of the above-named Company, duly convened, and held on 27 January 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: Demi Nicholson, Tel: 01908 087220, Email: demi.nicholson@opusllp.com.

Scott Leadbetter, Chair

27 January 2022

Ag NH110483