CONVIVIAL MANAGEMENT SERVICES LTD

(Company Number 07101750)

Registered office: Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ

Principal trading address: 13a Dunscar Business Park, Blackburn Road, Bolton, BL7 9PQ

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 20 July 2022 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Sharon Gregory, Email: sharon.gregory@opusllp.com, Tel: 01772 669860.

Jeremy M Jones, Chair

20 July 2022

Ag SH42054