ATC LEICESTER LTD

(Company Number 11491239)

Registered office: 25 Hill Way, Oadby, Leicester, Leicestershire, LE2 5YG

Principal trading address: Unit 2, Ground Floor, Johal Buildings, 451 St Saviours Road, Leicester, LE5 4HU

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 1 September 2022 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB 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.

Krishan Rayarel, Chair

1 September 2022

Ag UH60325