BLACK PEARL CLAIMS LTD

(Company Number 07615603 )

Trading Name: Black Pearl Claims

Registered office: Albion Court, Albion Place, Leeds, LS1 6JL

Principal trading address: Albion Court, Albion Place, Leeds, LS1 6JL

At a General Meeting of the members of the above named company, duly convened and held at 3:45pm on 17 January 2023 by telephone the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed liquidator of the company.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS .

For further details contact Kate Ellis on 0113 4678740 or at Kate.ellis@ellisbreese.co.uk

Ian John Byron, Chair of the Meeting