WITS END HOLDINGS LIMITED

(Company Number 05243990)

Registered office: 6 York Place, Leeds, West Yorkshire LS1 2DS (to be changed to c/o FRP, Minerva, 29 East Parade, Leeds LS1 5PS)

Principal trading address: 6 York Place, Leeds, West Yorkshire LS1 5PS

At a General Meeting of the above named Company, duly convened, and held at FRP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 9 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 Whitwam (IP No. 8346) and Mark Hodgett (IP No. 24990) 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."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com

Nick Fraser, Chair

9 February 2022

Ag NH111209