ALLEGIANCE LIMITED

(Company Number 06538310)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS (Formerly 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL)

Principal trading address: Units 4, 5 and 6 Concept Green Business Park, Eccles, Salford, M30 0RG

Notice is hereby given that the following resolutions were passed on 2 August 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928 378014. Alternative contact: Liam Comiskey, Email: liam@dswrecovery.com

Martin Higham, Director

2 August 2022

Ag TH50385