Resolutions for Winding-up

HarboroughLE16 7QU52.484134-0.896782COMPANIES ACT 20062022-05-182022-05-232022-05-27TSO (The Stationery Office), customer.services@thegazette.co.uk40782548475

SEABURN WHOLESALE LIMITED

(Company Number NI632569)

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND THE COMPANIES ACT 2006

Passed: 18 May 2022

At a General Meeting of the members of the above named Company, duly convened and held at The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU on 18 May 2022, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Robert O'Donnell

Chair