TAILHAIL HOLDINGS LTD

(Company Number 13712030)

Trading Name: TailHail Ltd

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF

At a General Meeting of the members of the above-named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 24 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball & Helen Whitehouse, Email: info@companyliquidations.co.uk, Tel: 01242 576555

Marla Ubhi, Chair

12 December 2022

Ag XH91233