HURSTWOOD UK LIMITED

(Company Number 06905078)

Registered office: Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 5DT

Principal trading address: (Former) 68 Croydon Road, West Wickham, Kent, BR4 9HU

At a General Meeting of the members of the above named Company, duly convened and held at Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 5DT on 6 April 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Thomas Harris (IP No. 23370) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Thomas Harris by email at Thomas.Harris@btguk.com or by telephone on 0116 406 2966.

Raymond Robert Packham, Chair

12 April 2023

Ag BJ11214