WILLIAM ROBERTS (RHYL) LIMITED

(Company Number 00206845)

Registered office: Ringway, 3 Pendyffryn Road, Rhyl, Denbighshire, LL18 4RU

Principal trading address: Ringway, 3 Pendyffryn Road, Rhyl, Denbighshire, LL18 4RU

At a general meeting of the above named Company, duly convened and held at Ringway, 3 Pendyffryn Road, Rhyll, Denbighshire LL18 4RU on 28 March 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Hunt (IP No. 19132) and Alex Kachani (IP No. 5780) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 608 0000; Email: ghunt@rpg.co.uk / akachani@rgp.co.uk

Robert Edward Scott, Chair

28 March 2022

Ag PH10119