JAMES HEFFY LIMITED

(Company Number 11067274)

Registered office: Flat 5, 13 Westcliffe Road, Southport, PR8 2TF

Principal trading address: Flat 5, 13 Westcliffe Road, Southport, PR8 2TF

At a general meeting of the above-named company, duly convened, and held at Flat 5, 13 Westcliffe Road, Southport, PR8 2TF at 10.00 am on 6 May 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

James Heffy, Chair

6 May 2022

Ag QH20979