BRENDAN FOLAN LIMITED

(Company Number 07456734)

Registered office: Optionis House, 840 Ibis Court, Centre Park, Warrington WA1 1RL

Principal trading address: Optionis House, 840 Ibis Court, Centre Park, Warrington WA1 1RL

At a General Meeting of the members of the above named company, duly convened and held at Optionis House, 840 Ibis Court, Centre Park, Warrington WA1 1RL on 28 February 2022 at 1.05 pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA.

For further details contact Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk

Dated: 28 February 2022