HAGGAN BUSINESS SOLUTIONS LIMITED

(Company Number 09140569)

Registered office: 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Former) 5 Tandey Walk, Innsworth, Gloucester, GL3 1HL

At a General Meeting of the members of the above named company, duly convened and held at 5 Tandey Walk, Innsworth, Gloucester, GL3 1HL on 15 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Maria Haggan, Director

22 July 2022

Ag SH42180