THE CRUCIATE CORPORATION LIMITED

(Company Number 07347100)

Registered office: Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Notice is hereby given by written resolution of the members of the above named company on 7 February 2022 that the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew, of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Dr Steven Bollen, Director

7 February 2022

Ag NH111590