PREFERRED SPACES LIMITED

(Company Number 03206617)

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: 12-14 Shaw's Road, Altrincham, Cheshire, WA14 1QU

At a General Meeting of the members of the above named Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 27 April 2022 at 11.00 am, the following Resolutions were duly passed as Special and Ordinary Resolutions:

“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 of the Company."

For further details contact: Gareth Hunt, Email: ghunt@rpg.co.uk. or Alex Kachani, Email: akachani@rpg.co.uk or on Tel: 0161 608 0000.

Jeremey Christopher Plastow, Chair

27 April 2022

Ag PH12658