CARVELL GROUP LIMITED

(Company Number 10126504)

Registered office: Unit 10 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB. To be changed to c/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Unit 10 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB

At a General Meeting of the above named Company, duly convened, and held at Unit 10 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB on 7 April 2022 at 10.30 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: jonathan.dunn@frpadvisory.com

Christopher Carvell, Chair

12 April 2022

Ag PH11162