ALAN GRAHAM HOLDINGS LIMITED

(Company Number 08302183)

Registered office: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD

Principal trading address: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD

At a general meeting of the Members of the above-named Company, duly convened, and held at The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX on 28 July 2022, the following resolutions were passed: 1 and 3 as Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Andrew Turpin of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1 TX, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company`s assets in specie" and

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

For further details contact Mark Monaghan on 0121 200 2962 or at info@poppletonandappleby.co.uk