FREDS STORAGE LIMITED

(Company Number 12418963)

Registered office: Hitchcocks Hq Hitchcocks Business Park, Lucas Way, Willand, EX15 3FA

Principal trading address: Hitchcocks Hq Hitchcocks Business Park, Lucas Way, Willand, EX15 3FA

At a General Meeting of the members of the above named company, duly convened and held at Langlands Farmhouse, Uffculme, Cullompton, Devon, EX15 3DA on 16 November 2022, at 2 pm the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Jemma Persey, Chair

16 November 2022

Ag WH81759