BROADBROOK INVESTMENTS LIMITED

(Company Number 08018880)

Registered office: Rectory House, Sparsholt, Wantage, Oxordshire, OX12 9PT

Principal trading address: The Star, Watery Lane, Sparsholt, Wantage, Oxfordshire, OX12 9PL

Notice is hereby given that the following resolutions were passed on 8 November 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Ian Anthony Napier Williams, Director

11 November 2022

Ag WH81319