JAYNE HART LTD

(Company Number 08942403)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 37 Vespian Ave, South Shields, NE33 2EL on 20 May 2022, at 2.30 pm, 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 Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0191 280 4129.

J Hart, Chair

24 May 2022

Ag QH22141