WAYPRIDE LIMITED

(Company Number 02889999)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Clare House, 166 Lord Street, Southport, PR9 0QA

At a General Meeting of the above-named Company, duly convened and held at 2nd Floor, 14 Castle Street, Liverpool L2 0NE on 22 September 2022 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

DATED THIS 22ND DAY OF SEPTEMBER 2022