MARTINDALE PARTNERS LIMITED

(Company Number 12482235)

Registered office: Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA

Principal trading address: 80 Mount Street, Cumberland Court, Nottingham NG1 6HH

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 July 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately

Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.

For further details contact Emma Poole on 01905 888 737 or at emma.poole@smartinsolvency.co.uk