THE AWEN GROUP LIMITED

(Company Number 13683824)

Registered office: 225 Beacon Road, Loughborough, LE11 2QZ

Principal trading address: 225 Beacon Road, Loughborough, LE11 2QZ

At a general meeting of the above named Company held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 13 April 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Email: daniel@fortisinsolvency.co.uk or telephone 0161 694 9955.

John Awen, Chair

13 April 2023

Ag BJ11330