HALSTEAD REFINISHING SUPPLIES LIMITED

(Company Number 09693703)

Registered office: Unit 1b, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU

Principal trading address: Unit 1b, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU

The resolution below was considered by the shareholders of the above named Company on 27 October 2022 the following Special resolution and Ordinary resolution were duly passed:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

Mark Knight Hedgecock, Director

3 November 2022

Ag WH80402