TAYLORPICKERING LIMITED

(Company Number 07512055)

Registered office: 12 The Half Croft, Syston, Leicester, LE7 1LD to be changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 168 Leicester Road, Groby, Leicester, LE6 0DP

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 19 July 2022 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0116 303 3333

Lawrence Taylor, Chair

19 July 2022

Ag SH42327