T M RICHARDS LIMITED

(Company Number 06942571)

Registered office: Dartmoor Cottage, Brandhill, Onibury, Craven Arms, Shropshire, SY7 0PG

Principal trading address: Dartmoor Cottage, Brandhill, Craven Arms, SY7 0PG

Place of meeting: Dartmoor Cottage, Brandhill, Craven Arms, Shropshire, SY7 0PG.

Date of meeting: 18 February 2022.

Time of meeting: 11:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 18 February 2022

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Email: dean.nelson@pkfsmithcooper.com. Telephone: 0115 945 4300.

For further information contact Beth Naqwi at the offices of Smith Cooper on 0121 236 6789, or Beth.Naqwi@pkfsmithcooper.com.

18 February 2022