LEICESTER FINISHERS LIMITED

(Company Number 05751499)

Trading Name: Leicester Finishers

Registered office: 67 Grace Road, Leicester, LE2 8AD

Principal trading address: 67 Grace Road, Leicester, LE2 8AD

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 13 April 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Stephanie Bidaud, Tel: 0207 769 6831

Garry Hesketh Barton, Director

21 April 2022

Ag PH12020