HILL & FRIENDS LIMITED

(Company Number 09306556)

Registered office: 2nd Floor, 9 Portland Street, Manchester, M1 3BE

Principal trading address: 2nd Floor, 9 Portland Street, Manchester, M1 3BE

Notice is hereby given that the following resolutions were passed on 1 June 2022, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Allister Manson (IP No. 23290) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 01908 752947, Email: ian.kiteley@opusllp.com. Alternative contact: Ian Kiteley.

Emma Hill, Director

1 June 2022

Ag RH30223