STONE LEGAL LTD

(Company Number 07209827)

Registered office: 59 Cringle Drive, Cheadle, Cheshire, SK8 1JH

Principal trading address: (Former) 59 Cringle Drive, Cheadle, Cheshire, SK8 1JH

At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 16 March 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 Paul Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Coffey by email at Alex.Coffey@btguk.com or by telephone on 0161 837 1700.

Richard Stone, Chair

16 March 2023

Ag BJ11435