JAMES ALLEN & SONS LIMITED

(Company Number 11430209)

Registered office: 2 St Chads Road, Leeds, LS1 5JL

Former Company Name(s) None

The resolution below was considered by the shareholders of the above named company, and on 29 November 2022 the following written special and ordinary resolutions were duly passed:

“That the Company be wound-up voluntarily that Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Rhys Amahwe Tel No. 0113 2211 300

Names of Office Holders: Mike Kienlen (Office Holder Number: 9367) and Daryl Warwick (Office Holder Number: 9500)

Address of Office Holders: Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidators

Signed: Mike Kienlen