PREECEGROVE LIMITED

(Company Number 01245320)

Registered office: 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Principal trading address: 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 21 July 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that David Butler (IP No. 08695) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Kathryn Smith Tel: 0203 995 6381

Francis Brazier, Director

21 July 2022

Ag SH42298