FOX HOLDINGS UK LIMITED

(Company Number 06414541)

Registered office: 78 Chorley New Road, Bolton, BL1 4BY

Principal trading address: 18 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

Place of meeting: 18 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP.

Date of meeting: 18 July 2022.

Time of meeting: 11:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 18 July 2022

Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

For further information contact Nick Clarkson at the offices of Ideal Corporate Solutions Limited on 01204 663000, or nick.clarkson@idealcs.co.uk.

19 July 2022