NOBLE PROTECTION LIMITED

(Company Number 07655306)

Registered office: Stowting Court Barn, Stowting, TN25 6BA in the process of being changed to c/o FRP Advisory Trading Limited, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Stowting Court Barn, Stowting, TN25 6BA

At a General Meeting of the above named Company, duly convened, and held at Stowting Court Barn, Stowting, TN25 6BA on 27 April 2023 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Lady Julie Noble, Chair

27 April 2023

Ag CJ20115