ADRIAN MCLOUGHLIN LTD

(Company Number 08168139)

Registered office: 34 Green Lane, Wallasey, Merseyside, CH45 8LZ

Principal trading address: 34 Green Lane, Wallasey, Merseyside, CH45 8LZ

At a General Meeting of the members of the above named company, duly convened and held on 22 June 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Jessica Sibiya by telephone on 01722 435190 or by e-mail at jessica.sibiya@btguk.com

Adrian McLoughlin, Chair

22 June 2023

Ag DJ32412