EDWINS OF HATFIELD LTD

(Company Number 11299567)

Registered office: The Old Manor House Main Street DN14 8EY

Principal trading address: 7 High Street, Hatfield Doncaster DN7 6RS

At a General Meeting of the members of the above named company, duly convened and held at The Old Manor House, Main Street, DN14 8EY on 14 June 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com

Helen Elworthy, Chair