O'DRISCOLL T LIMITED

(Company Number 11370277)

Registered office: 5 Shearburn Close, Ossett, West Yorkshire, WF5 9BH to be changed to Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: 5 Shearburn Close, Ossett, West Yorkshire, WF5 9BH

At a General Meeting of the above named Company, duly convened, and held at 5 Shearburn Close, Ossett, West Yorkshire, WF5 9BH on 7 February 2022 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: ryan.marsh@frpadvisory.com

Troy O'Driscoll, Chair

7 February 2022

Ag NH111092