GREENSILL TRADING 2 LIMITED

(Company Number 12354521)

Registered office: 112 Oxstalls Lane, Longlevens, Gloucester GL2 9HY

Principal trading address: 112 Oxstalls Lane, Longlevens, Gloucester GL2 9HY

At a general meeting of the above-named Company duly convened and held at RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 24 June 2022, at 11.00 am, the following Special Resolution and Ordinary Resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue is business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Graham Bushby (IP No. 8736) and Nick Edwards (IP No. 9005) both of RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Correspondence address & contact details of case manager: Sheryl Goan, RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800 or contact the Joint Liquidators on 01908 687 800

Alexander David Greensill, Chair

24 June 2022

Ag SH40514