AREA DISTRIBUTION LTD

(Company Number 08660017)

Registered office: 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX

Principal trading address: 18 The Pines, Board Street, Guildford, GU3 3BH

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 4 October 2022 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at molly@parkerwalsh.co.uk.

Heather Nicklinson, Director

4 October 2022

Ag VH70428