DANNIC LTD

(Company Number 09468701)

Registered office: 6 Northcraft Court, 61 Becklow Road, Shepherds Bush, London W12 9HE

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 15 March 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Kenneth Pattullo (IP No. 8368) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Stephanie Breckon by email at Stephanie.Breckon@bgtuk.com or by telephone on 01642 796 640.

Kevin Manley, Chair

15 March 2022

Ag OH123299