C.B. WARD LIMITED

(Company Number 00626975)

Registered office: 6 Kildare Terrace, Bayswater, London W2 5LX

At a General Meeting of the members of the above-named Company duly convened and held on 29 July 2022 at 11:45 am, at which the required quorum was present, the following resolutions were duly passed:

1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2. AS AN ORDINARY RESOLUTION: that Philip David Nunney and Joanne Louise Hammond both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone;

3. AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company;

4. AS AN ORDINARY RESOLUTION: that the joint liquidators` fees be charged as a fixed amount of £3,500 plus VAT and be paid from realisations in the estate; and

5. AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw expenses for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm`s policy, details of which accompanied the information presented to the general meeting of the Company.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com