LEGENDS (REDDITCH) LTD

(Company Number 08619714)

Registered office: 41 Kenilworth Close, Crabbs Cross, Redditch B97 5JX

Principal trading address: 41 Kenilworth Close, Crabbs Cross, Redditch B97 5JX

At a General Meeting of the above-named Company, duly convened, and held at 41 Kenilworth Close, Crabbs Cross, Redditch B97 5JX on 31 March 2022 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Lauren Elizabeth Alekna, Director

31 March 2022

Ag PH10279