FTH LTD

(Company Number 08645353)

Registered office: Unit 10, Southmill Trading Centre, Southmill Road, Bishop's Stortford, CM23 3DY

Principal trading address: (Former) Unit 10, Southmill Trading Centre, Southmill Road, Bishop's Stortford, CM23 3DY

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 22 September 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by e-mail at Calum.Wylie@btguk.com or by telephone on 01702 467255.

Francis Tobias Hughes, Chair

22 September 2022

Ag UH62047