ARDEN GRANGE LIMITED

(Company Number 09586065)

Registered office: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Principal trading address: 317 Blossomfield Road, Solihull, West Midlands, B91 1TE

At a General Meeting of the members of the above named Company, duly convened and held at Arden Grange, Broad Lane, Tamworth-in-Arden, B94 5DZ on 29 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Kulvinder Singh Sura, Chair

1 July 2022

Ag SH40016