IM HERD LTD

(Company Number 09170466)

Registered office: 35 Stamford New Road, Altrincham, Cheshire WA14 1EB

Principal trading address: 17 Framingham Rd, Sale, Cheshire M33 3ST

Notice is hereby given that the following resolutions were passed on 10 May 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Avery Lewis

Ian Herd, Director

10 May 2022

Ag QH21559