JOHN STEPHENS LIMITED

(Company Number 01869601)

Registered office: Dean Farm Wilmslow Road, Mottram St. Andrew, Macclesfield, SK10 4QY

Principal trading address: Dean Farm Wilmslow Road, Mottram St. Andrew, Macclesfield, SK10 4QY

The following written resolutions were duly passed on 19 June 2023 as special and ordinary resolutions by the members of the company:

"That the Company be wound up voluntarily and that Frances Henshaw (IP No. 13010) of Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL be hereby appointed Liquidator of the company".

For further details contact: Neil Clarke, Email: n.clarke@beeverstruthers.co.uk, Tel: 0161 838 1886.

Patrick Stephens, Director

19 June 2023

Ag DJ31875