BENDI-GEDIG LIMITED

(Company Number 08688102)

Registered office: 1 Thomas Buildings, New Street, Pwllheli, LL53 5HH

Principal trading address: King Edward Street, Barmouth, LL42 1AD

Place of meeting: virtually via GoToMeetings.

Date of meeting: 31 May 2022.

Time of meeting: 10:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 31 May 2022

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

1 June 2022