MARBLE INVESTMENTS LIMITED

(Company Number 08304476)

Registered office: Ashley Court, The Stables, Main Street, Ashley, Market Harborough, LE16 8HF

Principal trading address: Ashley Court, The Stables, Main Street, Ashley, Market Harborough, LE16 8HF

At a General Meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 30 May 2022 at 11.30 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators, Email: cp.leicester@frpadvisory.com . Alternative contact: Ravi Sembi.

John Lowe, Joint Liquidator

30 May 2022

Ag QH22771