HARLINGTON SECURITIES LIMITED

(Company Number 00732998)

Registered office: Country Wide House, 23 West Bar, Banbury, OX16 9SA

Principal trading address: Country Wide House, 23 West Bar, Banbury, OX16 9SA

At a General Meeting of the above-named Company, duly convened and held at Dalton Hall, South Dalton, Beverley, East Yorkshire, HU17 7PW on 13 June 2022 at 11.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company, and that he is authorised to act solely."

For further details contact: Rod Butcher, Tel: 0121 236 6001, Email: rod.butcher@butcher-woods.co.uk.

Katrina Louise Hotham, Director

13 June 2022

Ag RH30885