THE GREAT NORTHERN (LUTON) LTD

(Company Number 10828269)

Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Principal trading address: 63 Bute Street, Luton, Bedfordshire LU1 2EY

Notice is hereby given that the following resolutions were passed on 10 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Lacra Constantin.

Terry William Church, Director

15 June 2022

Ag RH31173