BRIT-POL EXPORT LTD

(Company Number 11809177)

Registered office: Unit 11, Millenia Park, Thornes Road, Wakefield, WF2 8PW

Principal trading address: Unit 11, Millenia Park, Thornes Road, Wakefield, WF2 8PW

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 10 June 2022 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The convener has received no objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 10 June 2022, the decision date. Therefore, the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

Joanna Fox, Chair

10 June 2022

Ag RH30905