F.T.L. HOLDINGS LIMITED

(Company Number 01804205)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Howley Park Road, Morley, Leeds, LS27 0QS

Place of meeting: Clouds Rest, Slates Lane, Ilkley, LS29 0SU.

Date of meeting: 8 March 2023.

Time of meeting: 3:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 8 March 2023

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.

9 March 2023