SOMERDALE LIMITED

(Company Number 01871661)

Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

Principal trading address: N/A

At a General Meeting of the Members of the above named Company held on 28 April 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 217900.

Adrian Arrighi, Chair

28 April 2022

Ag QH20740