EARNSHAW AND BROWN LTD

(Company Number 12031538)

Registered office: The White House, Victoria Quays, Wharf Street, Sheffield, S2 5SY to be changed to c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Station Rd, Hathersage, Hope Valley, S32 1DD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 13 December 2022 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Ian Earnshaw, Chair

13 December 2022

Ag XH91929