HOUSE OF GOODNESS LIMITED

(Company Number 01224706)

Registered office: F9 Scorpio Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 4 May 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Kathryn Smith, Tel: 01908 752942, Email: Kathryn.Smith@opusllp.com

Simeon White, Director

4 May 2023

Ag CJ21109