THE CREPERIE LTD.

(Company Number 09937693)

Registered office: 21 Minden Parade, The Millgate Centre, Bacup, BL9 0QG

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH on 19 April 2023, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: Tel: 01282 33 2222

Russell Curwen, Director

20 April 2023

Ag BJ12161