TATNERS GROUP LTD

(Company Number 12277795)

Registered office: 20 High Street, Lydd, Romney Marsh, Kent, TN29 9AJ

Principal trading address: 24 Wish Street, Rye, East Sussex, TN31 7DA

At a General Meeting of the above-named company, duly convened, and held at 3.00 pm on 4 April 2023, the following resolutions were passed as a Special and Ordinary resolution:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Sam Knight, Email: cvlteam@opusllp.com, Tel: 01908 087220.

Kyle Tatner, Chair

4 April 2023

Ag BJ11089