GRAHAM THORPE LIMITED

(Company Number 04448882)

Registered office: Silflay Barn Annex Low Lane, Tebay, Penrith, Cumbria, CA10 3SR

Principal trading address: Silflay Barn Annex Low Lane, Tebay, Penrith, Cumbria, CA10 3SR

The resolution below was considered by the shareholders of the above named company, and on 30 November 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Lene Davidson Tel No. 01228 690200

Name's of Office Holders: Daryl Warwick and Mike Kienlen

Office Holder Numbers: 9500 & 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity: Joint Liquidator