ST DAVID'S APL LIMITED

(Company Number 07389492)

Trading Name: St David's APL

Registered office: 13a Fordens Lane, Holcombe, Dawlish, Devon, EX7 0LD

Principal trading address: 11 Barton Villas, Holcombe, Dawlish, Devon, EX7 9QJ

At a general meeting of the above-named Company, duly convened, and held via zoom at 11 am on 11 April 2022 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 16 Lantoom Way, Dobwalls, Liskeard, Cornwall, PL14 4FF be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk. Alternative contact: Ellie Mae

David Hardee, Chair

11 February 2022

Ag NH111649