BURLEIGH HOUSE LIMITED

(Company Number 06532829)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Burleigh House Leek Rd, Cellarhead, Stoke On Trent, Staffs, ST9 0DG)

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928 378 014. Alternative contact: Katie Armstrong, Email: Katie@dswrecovery.com

Jane Day, Director

27 September 2022

Ag UH62390