MOUNTSETT LIMITED

(Company Number 10153946)

Registered office: Mountsett Garage, Ewehurst Road, Dipton, Stanley, DH9 9JP

Principal trading address: Mountsett Garage, Ewehurst Road, Dipton, Stanley, DH9 9JP

At a General meeting of the members of the above named Company, duly convened and held at the offices of Mountsett Limited on 18 October 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Joanne Johnson, Chair

19 October 2022

Ag VH72119