WESTROPE BROS.LIMITED

(Company Number 00581538)

Registered office: Westrope Depot, Sturmer Road, New England, Halstead, Essex CO9 4BB

Principal trading address: Westrope Depot, Sturmer Road, New England, Halstead, Essex CO9 4BB

The following written resolutions were passed by the Members of the company on 7 December 2022 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Stella Westrope-Smith, Director

7 December 2022

Ag XH91097