NEWTON MOORE LIMITED

(Company Number 09531178)

Registered office: 53 Mill Lane, Kegworth, Derby, DE74 2EJ

Principal trading address: 53 Mill Lane, Kegworth, Derby, DE74 2EJ

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Date of meeting: 3 April 2023.

Time of meeting: 11:30 am.

At an extraordinary 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 Joint Liquidators be appointed.

Date of Appointment: 3 April 2023

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Emily Oliver at the offices of PKF Smith Cooper on 01332 332021, or creditor.correspondence@pkfsmithcooper.com.

5 April 2023