ZHR HOLDINGS LIMITED

(Company Number 12935573)

Registered office: 7 - 10, Ashley Park Common Road, Witchford, Cambridgeshire, CB6 2HZ

Principal trading address: 7 - 10, Ashley Park Common Road, Witchford, Cambridgeshire, CB6 2HZ

Notice is hereby given that the following resolutions were passed on 12 September 2022 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and David Butler (IP No. 08695) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: scarlet.williams@opusllp.com

Adam Markley, Director

16 September 2022

Ag UH61391