UTILISEUS LIMITED

(Company Number 12304395)

Registered office: C/o CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU

Principal trading address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Notice is hereby given that the following resolutions were passed on 5 December 2022, the first as a special resolution and the remaining as ordinary resolutions, respectively:

"That the Company be wound up voluntarily"; and

"That Edward M Avery-Gee and Daniel Richardson be appointed as Joint Liquidators for the purposes of such voluntary winding up."; and

"That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office".

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

For further details contact Andrew Walker on 0161 358 0210