MANNING & HUGHES LTD.

(Company Number 10486351)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: The Court House, Pod 8, Llwynypia Road, Tonypandy, CF40 2HZ

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 2 December 2022 at 10.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on telephone 01792 654607, or by email at info@stonesandco.co.uk.

Gareth Stones

Liquidator

DATED THIS 13TH DAY OF DECEMBER 2022