S.L HENRY LIMITED

(Company Number 12545355)

Registered office: Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY

Principal trading address: 12 Cheviot View, Gateshead, NE10 9SF

At a General Meeting of the members of the above named Company, duly convened and held at The offices of Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AL on 19 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 Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AL 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 0191 2699820. Alternatively enquiries can be made to Lynn Marshall by email at lynn.marshall@btguk.com or by telephone on 0191 2699820.

Stephanie Leigh Henry, Chair

19 April 2023

Ag CJ20155