NOBLE BROTHERS LIMITED

(Company Number 05048544)

Registered office: 4 Wentworth Green, Norwich, NR4 6AD

Principal trading address: N/A

At a General Meeting of the members of Noble Brothers Limited duly convened and held on 20 July 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Yasemen Altinci by telephone on 01908 489409 or alternatively by e-mail at yasemen.altinci@btguk.com

Mark Andrew Noble, Chair

20 July 2022

Ag SH42169