T.H. UDALE & SONS LIMITED

(Company Number 00848347)

Registered office: Eyton House Farm, Eyton, Wellington, Telford, Shropshire, TF6 6EY

Principal trading address: Eyton House Farm, Eyton, Wellington, Telford, Shropshire, TF6 6EY

Notice is hereby given that the following resolutions were passed on 28 April 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan.

David J Udale, Chair

9 May 2022

Ag QH20607