HUMBER GRANULATION LIMITED

(Company Number 12346877)

Registered office: 12 Barrick Close, Barrow-Upon-Humber, North Lincolnshire, DN19 7DU

Principal trading address: Unit 3 Seaton Yard, Air Street, Hull, HU5 1RR

Notice is hereby given that the following resolutions were passed on 12 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Melanie Costello, Email: m.costello@wilsonfield.co.uk

Paul Coupland, Director

12 October 2022

Ag VH71286