CLAVELL & HIND LIMITED

(Company Number 10658971)

Registered office: c/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA

Principal trading address: The Old Haulage Yard, Cirencester Road, Birdlip, Gloucester, GL4 8JL

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily” and

“That Andrew Shackleton and Colin Nicholls, of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA.

Joint Liquidator: Colin Nicholls (IP number 9024) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA.

For further details contact Andy Aindow on 01905 888 737 or at andrew.aindow@smartinsolvency.co.uk