HECAS LIMITED

(Company Number 03794431)

Registered office: Units 2 & 3, Middlegate House, Middlegate, Morecambe, LA3 3BN in the process of being changed to: FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Unit 2 Globe Park, Moss Bridge Rd, Rochdale, OL16 5EB & Units 2 & 3, Middlegate House, Middlegate, Morecambe, LA3 3BN

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 12 October 2022 at 4.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Andrew Leech, Chair

12 October 2022

Ag VH71624