ROYD HOUSE INVESTMENTS LIMITED

(Company Number 10734360)

Registered office: Royd House Barn Royd House, Almondbury, Huddersfield, HD4 6SX

Principal trading address: Royd House Barn Royd House, Almondbury, Huddersfield, HD4 6SX

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 30 September 2022 at 11.00 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777.

Andrew Mark Schofield, Chair

4 October 2022

Ag VH70190