NDJ-WESTLAKE LIMITED

(Company Number 13454191)

Trading Name: Hicks Day Jones & Westlake

Registered office: 21 St. Andrews Crescent, Cardiff, CF10 3DB

Principal trading address: 14 Churchill Way, Cardiff CF10 2DX

At a general meeting of the above-named company, duly convened, and held at 6 Ynys Bridge, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 24 February 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Dean Lee Collins and Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS.

Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS.

For further details contact Doyle Davies on 02920 820340

Dated: 24 February 2022