S J O'SHEA LIMITED

(Company Number 09825861)

Registered office: 69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA

Principal trading address: 69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA

Notice is hereby given that the following resolutions were passed on 8 December 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Natalie Simpson, email: n.simpson@wilsonfield.co.uk

Samuel O'Shea, Director

8 December 2022

Ag XH91548