BRIARFIELD LIMITED

(Company Number 05055362)

Registered office: 10 Market Walk, Saffron Walden, CB10 1JZ

Principal trading address: 10 Market Walk, Saffron Walden, CB10 1JZ

At a General Meeting of the above-name Company, duly convened, and held on Microsoft Teams on 30 August 2022 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Duncan Raggett (IP No. 22796) of Anderson, Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Emma Greenwood, Email: restructuring@aab.uk, Tel: 0131 357 6666.

Sean McGilligan, Chair

30 August 2022

Ag UH60044