NORJAC LTD.

(Company Number 00697292)

Registered office: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Principal trading address: Scotland Road, Carnforth, LA5 9JZ

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 5 August 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Sharon Gregory, Email: sharon.gregory@opusllp.com, Tel: 01772 669860.

William Titterington, Chair

9 August 2022

Ag TH51081