HARRY SWADDLE LIMITED

(Company Number 01015955)

Registered office: Ryecroft Glenton, 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Principal trading address: Ryecroft Glenton, 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

The following written resolutions were passed on 22 March 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3723. Alternative contact: Kimberley Sizer.

Andrew David Haslam, Joint Liquidator

23 March 2023

Ag AJ122993