FLEECEWARD LIMITED

(Company Number 01639095)

Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN

Principal trading address: 838 Ecclesall Road, Sheffield, S11 8TD

At a General Meeting of the Members of the above-named company, duly convened, and held on 04/02/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

And

That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Lee Adams on 0121 201 1720 or at la@greenfieldrecovery.co.uk

Keith John Wainman, Director