ANDREW JOHN KNOX LIMITED

(Company Number 08971979)

Registered office: 1st Floor 143 Connaught Avenue, Frinton-On-Sea, Essex, CO13 9AB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 22 March 2022 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Steve Markey (IP No. 14912) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930 Alternative contact: Alex Kay.

Andrew Knox, Director

22 March 2022

Ag OH122778